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What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What is the role of the Superintendency of Industry and Commerce in regulating background checks in Colombia?
The Superintendency may have a role in supervising and regulating the handling of personal data in the context of background checks, ensuring that data protection laws in Colombia are complied with.
How does El Salvador define regulatory compliance in the business environment?
Business regulatory compliance refers to the set of processes and actions that ensure that a company operates within the applicable legal, ethical and regulatory framework.
How is the cancellation of a citizenship card in case of death carried out in Colombia?
The cancellation of a citizenship card in the event of death in Colombia is carried out through an administrative process. The relatives or legal representatives of the deceased must submit the application to the National Registry of Civil Status, accompanied by the death certificate and other required documents. Cancellation ensures that the document is no longer active and helps keep records up to date and accurate.
Can the tenant make improvements to the property without the landlord's consent in Peru?
Generally, the tenant must obtain the landlord's consent before making improvements to the property in Peru. It is essential to establish clauses in the contract that regulate this process and determine who will assume the associated costs and responsibility for the improvements.
What are the penalties for espionage crimes in Panama?
Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.
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