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What is the process for requesting access to judicial files in cases of terrorism investigations in the Dominican Republic?
In cases of terrorism investigations, national security authorities and prosecutors may submit requests to the appropriate court to access court records that are relevant to the investigation. This is essential to collect evidence and carry out effective investigations into terrorism cases.
How is the tax return done in Peru and what are the important deadlines to take into account?
In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.
How are public works contracts supervised during their execution in Guatemala?
Public works contracts in Guatemala are supervised during their execution through the continuous review of progress, compliance with deadlines, quality of work and monitoring of the resources used. Supervision ensures that projects are developed as planned and meet quality and efficiency standards.
What measures are being taken to strengthen attention to family and gender violence in Mexico?
Measures are being implemented to strengthen attention to family and gender violence in Mexico, such as the creation of specialized units, the training of personnel in a gender and human rights approach, the promotion of comprehensive care and protection services for victims, and awareness and social prevention of violence.
How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?
In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.
What are the laws and penalties associated with the crime of false reporting in Panama?
False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.
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