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How is the tax debt of an entity or person determined in Panama, and what are the legal mechanisms for the review and verification of tax information?
Tax debt in Panama is determined through the evaluation of the income, assets and transactions of an entity or person. The legal mechanisms for review and verification include tax audits carried out by the General Directorate of Revenue (DGI). The DGI has the authority to request additional information, conduct inspections, and take legal action if irregularities are detected. These processes guarantee transparency and compliance with tax obligations.
What legislation regulates protection procedures in El Salvador?
Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
Is any specific language exam required to obtain residency in Spain?
In some cases, Paraguayans applying for residency in Spain may be required to demonstrate their knowledge of the Spanish language through specific exams. This depends on the type of visa and the level of residence requested.
What are the procedures to evaluate supply chain and logistics management in Bolivian companies during due diligence?
The procedures include reviewing logistical efficiency, analyzing contracts with suppliers and validating compliance with deadlines. Collaborating with logistics specialists, conducting supply chain audits, and ensuring that sourcing policies are aligned with international standards are key practices to evaluate supply chain management during due diligence in Bolivian companies.
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