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What is the deadline for submitting the tax return with the RUT?
The deadline for submitting the tax return with the RUT varies depending on the type of tax, but generally, it is between the months of April and May of each year.
What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?
Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
What is the impact of policies to promote investment in renewable energy in Colombia?
Policies to promote investment in renewable energies have a significant impact in Colombia. These policies seek to encourage the development of solar, wind, hydroelectric and other renewable energy projects, reducing dependence on fossil fuels and promoting environmental sustainability. Investment in renewable energy generates employment, drives technological innovation and contributes to the mitigation of climate change. In addition, it strengthens energy security and diversifies the country's energy matrix.
How can I obtain a certificate of being up to date with the payment of pension contributions in Peru?
To obtain a certificate of being up to date with the payment of pension contributions in Peru, you must go to the corresponding Pension Fund Administrator (AFP). You must present the required documentation, such as account statements of the contributions made, and request a certificate of being up to date with payments.
What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?
Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.
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