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How is the prevention of money laundering addressed in the tourism and hotel sector in Mexico?
In the tourism and hotel sector, measures are implemented to identify clients, monitor transactions and report suspicious activities to prevent money laundering. This includes monitoring reservations and payments.
What is the penalty for money laundering in El Salvador?
Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.
How is income obtained from the sale of non-operating assets, such as land and property, declared and taxed in Ecuador?
Income from the sale of non-operating assets is subject to Income Tax. It is important to understand the applicable rules and any benefits or exemptions available.
What are the rights of children in cases of separation or divorce due to communication problems between parents in Chile?
In cases of separation or divorce due to communication problems between parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their emotional well-being and development. Parents must look for viable solutions to improve communication and ensure a favorable environment for their children.
How does the Labor Ombudsman support workers in cases of labor claims in El Salvador?
The Labor Ombudsman provides legal advice and assistance to workers to guarantee respect for their labor rights and offer guidance in situations of lawsuits or labor conflicts.
What are the consequences of non-payment of taxes in Ecuador?
Failure to pay taxes in Ecuador can have serious consequences, including seizures to recover taxes owed. Tax authorities may seize property, bank accounts, and other assets to secure payment of outstanding taxes. In addition to the embargo, penalties and interest may apply. It is essential to comply with tax obligations and, in cases of financial difficulties, seek tax advice to explore options and avoid the negative consequences associated with non-payment of taxes.
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