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What happens if a taxpayer cannot pay his tax debts and has a negative tax history in El Salvador?
If a taxpayer cannot pay their tax debts and has a negative tax history in El Salvador, they should contact the tax authorities to seek solutions, such as installment payment agreements or request exemptions. Ignoring the debt may result in additional penalties.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
Can judicial records in Venezuela be used as evidence in cases of human rights violations?
Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.
To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?
Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.
What is the penalty for the crime of organ trafficking in Ecuador?
Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.
How is expert evidence regulated in judicial processes in El Salvador?
The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.
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