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What is the penalty for negligence in paying correct duties and taxes on imported goods?
What is the penalty for negligence in paying correct duties and taxes on imported goods?
- A fine equivalent to 125% of the revenue loss (correct)
- A fine equivalent to 75% of the revenue loss
- A fine equivalent to 50% of the revenue loss
- A fine equivalent to 200% of the revenue loss
What is the penalty for fraud in paying correct duties and taxes on imported goods?
What is the penalty for fraud in paying correct duties and taxes on imported goods?
- A fine equivalent to 50% of the revenue loss
- A fine equivalent to 200% of the revenue loss
- A fine equivalent to 100% of the revenue loss
- A fine equivalent to 6 times the revenue loss and/or imprisonment of 2 to 8 years (correct)
What factors can affect the penalties for failure to pay correct duties and taxes on imported goods?
What factors can affect the penalties for failure to pay correct duties and taxes on imported goods?
- Only mitigating factors
- Only aggravating factors
- Only extraordinary factors
- Mitigating, aggravating, or extraordinary factors (correct)
What happens to a person found to have incurred deficiencies in duties and taxes paid for imported goods after post clearance audit and examination?
What happens to a person found to have incurred deficiencies in duties and taxes paid for imported goods after post clearance audit and examination?
What is the percentage equivalent of the fine for negligence in paying correct duties and taxes on imported goods?
What is the percentage equivalent of the fine for negligence in paying correct duties and taxes on imported goods?
What is the penalty for negligence in paying correct duties and taxes on imported goods?
What is the penalty for negligence in paying correct duties and taxes on imported goods?
What is the penalty for fraud in paying correct duties and taxes on imported goods?
What is the penalty for fraud in paying correct duties and taxes on imported goods?
What factors can influence the penalties for failure to pay correct duties and taxes on imported goods?
What factors can influence the penalties for failure to pay correct duties and taxes on imported goods?
What happens if a person is found to have incurred deficiencies in duties and taxes paid for imported goods after post clearance audit and examination?
What happens if a person is found to have incurred deficiencies in duties and taxes paid for imported goods after post clearance audit and examination?
What is the percentage of the revenue loss for the penalty of negligence?
What is the percentage of the revenue loss for the penalty of negligence?
What is the penalty for failure or refusal to give full and free access?
What is the penalty for failure or refusal to give full and free access?
What is the potential criminal prosecution penalty for failure to give full and free access?
What is the potential criminal prosecution penalty for failure to give full and free access?
What is the penalty for negligence in paying correct duties and taxes on imported goods?
What is the penalty for negligence in paying correct duties and taxes on imported goods?
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