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What is the crime of tax fraud in Mexican criminal law?
The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.
What impact do disciplinary records have on a professional's ability to practice their profession in El Salvador?
Disciplinary records can have a significant impact on a professional's ability to practice their profession in El Salvador. Disciplinary sanctions may result in temporary suspensions or license revocations, limiting professional practice.
What is the difference between the RUT and the PASSPORT in Chile?
The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.
How are cases of food debtors who have additional debts or loans handled in Ecuador?
In cases of alimony debtors with additional debts, the court must consider these financial obligations when calculating alimony. Although alimony takes priority, the court seeks to establish a fair balance for all of the debtor's debts and financial obligations.
How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
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