Recommended articles
What rights does a third party have who claims an interest in seized property in El Salvador?
third party who claims a legitimate interest in property seized in El Salvador has the right to file a claim with the court to protect his or her rights. The court will consider the claim and determine whether the third party has a valid interest in the seized assets. Third parties can participate in the seizure process and defend their property rights. The court will take into account the interests of all parties involved before making a final decision.
How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?
The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.
What consequences can negative fiscal records have on exports and imports in El Salvador?
Negative fiscal history can have consequences on exports and imports in El Salvador. Taxpayers with negative tax records may face restrictions in customs and trade processes, affecting their ability to trade internationally.
What is the impact of tax debts on a taxpayer's tax history in Mexico?
Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.
Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.
How are cases of criminal liability of legal entities addressed in Ecuador?
Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.
Other profiles similar to Fanny Del Valle Soto Rodriguez