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What is white collar crime in Costa Rica?
white collar crime in Costa Rica refers to an economic or financial crime committed by people in positions of authority, trust or responsibility in the business or government sphere. These crimes typically involve deception, fraud, embezzlement, and similar activities that negatively affect organizations and the broader economy. White collar crimes can be prosecuted by authorities and punished in accordance with the law.
How is the crime of robbery with violence treated in Ecuador?
Robbery with violence can result in harsher prison sentences than ordinary robbery, reflecting the seriousness of the situation.
How does inflation affect tax deductions in Argentina?
Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.
What rights do grandparents have regarding custody of their grandchildren in the Dominican Republic?
Grandparents can apply for custody of their grandchildren in the Dominican Republic if they can prove that it is in the best interests of the children. A court will consider these cases based on the best interests of the minors, taking into account the circumstances
How is due diligence carried out in technology park development projects in Colombia, considering digital infrastructure, attracting investments and collaboration with educational institutions?
Due diligence in technology park development projects in Colombia involves evaluating the available digital infrastructure, the ability to attract investments and collaboration with educational institutions to promote the training of technological talent. This ensures that technology parks are conducive environments for innovation and sustainable technological development.
What is the difference between tax evasion and avoidance in Peru?
In Peru, tax evasion refers to the illegal action of deliberately not paying taxes or providing false information to reduce the tax burden. On the other hand, tax avoidance involves taking advantage of legal loopholes or complex structures to minimize the payment of taxes in a legal, but often ethically questionable, manner. While evasion is illegal and subject to penalties, avoidance is a tax strategy within the limits of the law. However, tax authorities can review and challenge avoidance structures if they believe they are being used to unfairly avoid tax.
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