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Can companies be sanctioned for non-compliance with tax regulations in Paraguay?
Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.
Can I obtain a person's judicial record if I am their landlord and have legitimate reasons in Colombia?
As a landlord in Colombia, you can obtain a person's judicial record if you have legitimate and justified reasons
What measures does the State take to guarantee the security of identity data stored by the RNPN?
The State implements security measures such as data encryption, restricted access systems and periodic audits to guarantee the security of the data stored by the RNPN.
What requirements apply to advertising and promotion in sales contracts in Peru?
In Peru, advertising and promotion in sales contracts are subject to specific regulations to protect consumers. This includes the obligation to provide truthful information in advertising, avoid misleading advertising and respect regulations on product labeling and presentation. It is important to comply with these requirements to avoid legal sanctions.
Can a person's judicial records be obtained if they have been a victim of a migrant smuggling crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a migrant smuggling crime in Ecuador. In cases of migrant smuggling,
What is the importance of international cooperation in the fight against money laundering in Peru?
International cooperation is of utmost importance in the fight against money laundering in Peru and around the world. Since money laundering is a crime that crosses borders, it is essential to collaborate with other countries to track and prosecute criminals. Peru is part of international agreements that promote cooperation, such as the United Nations Convention against Transnational Organized Crime. This collaboration facilitates the exchange of information and the extradition of people accused of money laundering.
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