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How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial files related to the local administration?
You can provide information and documentation on cases that involve local administration and the management of judicial files in these contexts.
How is education on risk list verification promoted in academic institutions in Chile?
Education on verification in risk lists in Chilean academic institutions is promoted through the incorporation of this topic in academic programs related to law, finance, business and technology. Universities and business schools can offer courses and training programs in risk list compliance and verification. They can also establish collaboration agreements with companies and government agencies to provide students with practical experiences in this field. Education in risk list verification is essential to prepare future professionals and compliance specialists in Chile.
Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?
Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.
What are the rights and duties of the landlord in Colombia?
In Colombia, the landlord has the duty to deliver the property in good condition, guarantee the peace of mind of the tenant, make necessary repairs, and respect the peaceful use of the property by the tenant. In addition, you have the right to receive rental payment under the agreed conditions and to demand compliance with the rules established in the contract.
How are sanctions and fines for non-compliance with tax obligations managed in Costa Rica?
Sanctions and fines for non-compliance with tax obligations in Costa Rica are managed by the General Directorate of Taxation (DGTD). The DGTD issues notifications of sanctions and fines, and taxpayers have the opportunity to file appeals. If tax obligations are not met or fines are not paid, the DGTD may take legal action and apply additional sanctions.
What are the most serious sanctions that a contractor can face in Panama?
More serious sanctions may include temporary or indefinite suspension of contracting with the State and the imposition of significant fines, depending on the severity of the violation.
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