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How is tax equity promoted in Colombia?
Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.
What are the penalties for concealment in Brazil?
Brazil Concealment in Brazil refers to the action of hiding, modifying or destroying evidence or evidence related to a crime. Brazilian law establishes penalties for concealment, which can vary depending on the severity of the concealed crime and the participation of the accused. The penalties can be imprisonment from 1 to 6 years, in addition to fines.
What are the financing options for freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru?
For freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and developing water transportation infrastructure on Lake Titicaca. Additionally, private financing can come from investors and companies interested in participating in barge freight projects on the lake, through public-private partnerships and concessions. It is also possible to seek alliances with local communities and fishing cooperatives interested in investing in infrastructure and cargo transportation services on Lake Titicaca.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?
The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.
What is the outlook for digital financial inclusion in the Dominican Republic?
Digital financial inclusion in the Dominican Republic has experienced significant advances in recent years. Programs and policies have been implemented to promote access to financial services through digital channels, such as mobile accounts and electronic wallets. These programs seek to expand the reach of financial services, especially among the unbanked population, through technology and connectivity.
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