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Lucía Hiriart and members of her family at the funeral of her husband Augusto Pinochet on 12 December 2006. In 2005, Hiriart was sued by Chile's Internal Tax Service (Servicio de Impuestos Internos) over tax evasion totaling US$2.35 million and was arrested with her son Marco Antonio a few months later.
Money portal. v. t. e. A revenue service, revenue agency or taxation authority is a government agency responsible for the intake of government revenue, including taxes and sometimes non-tax revenue. [ 1][ 2] Depending on the jurisdiction, revenue services may be charged with tax collection, investigation of tax evasion, or carrying out audits.
Political corruption. Transparency International 's 2023 Corruption Perceptions Index gave Chile a score of 66 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Chile ranked number 29 among the 180 countries in the Index, where the country ranked number 1 is perceived to have the most honest public sector. [ 1]
A few hours later, the state prosecutor, Chile's State Defense Council (Consejo de Defensa del Estado), presented a second request for the same judge to investigate Pinochet's assets, but without directly accusing him of crimes. On 1 October 2004, Chile's Internal Revenue Service ("Servicio de Impuestos Internos") filed a lawsuit against ...
Chile Servicio de Impuestos Internos (SII) for "El sitio web del servicio" 2004 [2] 1: Africa: Morocco, Secretariat d'Etat Charge de l'eau, Morocco Europe & North America: Canada, Network of Canada Business Service Centres Latin America: Brazil, General Board for Development of Public Services and Public 2: Europe & North America
The Ministry of Finance of Chile (Spanish: Ministerio de Hacienda) is the cabinet-level administrative office in charge of managing the financial affairs, fiscal policy, and capital markets of Chile; planning, directing, coordinating, executing, controlling and informing all financial policies formulated by the President of Chile .
hcdn.gob.ar. The Chamber of Deputies ( Spanish: Cámara de Diputados de la Nación ), officially the Honorable Chamber of Deputies of the Argentine Nation, is the lower house of the Argentine National Congress ( Spanish: Congreso de la Nación ). It is made up of 257 national deputies who are elected in multi-member constituencies corresponding ...
The Central Bank of the Argentine Republic (Spanish: Banco Central de la República Argentina, BCRA) is the central bank of Argentina, being an autarchic entity.. Article 3 of the Organic Charter lists the objectives of this Institution: “The bank aims to promote, to the extent of its powers and within the framework of the policies established by the national government, monetary stability ...