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How is the tax base for Income Tax determined in Panama?
The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.
How does the State of Panama address the challenges related to judicial congestion?
The State of Panama addresses the challenges related to judicial congestion by implementing strategies to streamline procedures, such as technological modernization, efficient allocation of resources and the promotion of alternative conflict resolution methods, with the aim of improving efficiency and the speed in the administration of justice in the Panamanian context.
How is the prevention of money laundering addressed in the food industry sector in Argentina?
In the food industry sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the food industry for illicit activities, ensuring transparency in commercial operations.
What is the economic impact of corruption related to politically exposed persons in Peru?
Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.
What is servitude in Mexican civil law?
The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.
Are there criminal consequences for tax debtors in Argentina?
Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.
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