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What tax penalties apply in case of non-compliance with tax obligations in Mexico?
Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.
Can the landlord sell the property during the contract without the tenant's consent in Chile?
Generally, the landlord cannot sell the property during the lease without the tenant's consent. The tenant has the right to remain in the property until the end of the contract, unless otherwise agreed.
What is Costa Rica's policy regarding the promotion of equal opportunities for people in vulnerable situations?
Costa Rica has a policy to promote equal opportunities for people in vulnerable situations. Programs and measures have been implemented to guarantee access to basic services, social and economic inclusion, and the protection of the rights of groups such as children in poverty, people living on the street, people with disabilities, older adults and indigenous communities. The government works to reduce inequalities and promote social justice for all citizens.
What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?
The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out
What security measures should financial entities in Guatemala implement to prevent money laundering?
Financial entities in Guatemala must implement various security measures to prevent money laundering. This includes establishing robust policies and procedures, training staff, ongoing transaction monitoring, and reporting suspicious transactions.
What is the process to obtain a residence visa for Bolivian data scientists who wish to work in technology companies in Spain?
Bolivian data scientists can apply for a residence visa to work in technology companies in Spain. A job offer from a Spanish technology company and meeting the specific requirements in the field of data science will be required. Coordinating with the employing company, presenting evidence of experience in data science and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the residence visa in this field.
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