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What options does a taxpayer have to resolve a tax debt in Bolivia?
A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.
What is the procedure to request registration in the National Registry of Legal Entities in Honduras?
The procedure to request registration in the National Registry of Legal Entities in Honduras involves submitting an application to the corresponding Property Registry. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on legal entities.
What are the penalties for driving under the influence of alcohol in Argentina?
Driving under the influence of alcohol in Argentina carries penalties including fines, driver's license suspension and, in serious cases, prison sentences. The legislation seeks to prevent accidents and protect road safety.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What are the sanctions applicable to contractors in Ecuador?
In Ecuador, contractors may face sanctions for various reasons, such as ethical violations, contractual breaches, or dishonest business practices. Sanctions may include fines, bans on participation in public tenders, and legal action.
What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?
They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.
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