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What is the process for reviewing and auditing tax records in Paraguay?
The SET can conduct reviews and audits of tax records to verify compliance, and taxpayers have the right to present evidence and arguments during the process.
What are the penalties for non-disclosure of accurate and complete information by PEPs in Panama?
Penalties for failure to disclose accurate and complete information may include purposes and legal action, depending on the severity of the omission.
How has migration from Mexico to South America changed in recent years?
Migration from Mexico to South America has experienced changes in recent years due to factors such as the search for employment, study and residence opportunities in countries such as Brazil, Argentina and Chile, as well as selective migration policies and regional integration programs.
What are the requirements to apply for a license to operate a child care center in Panama?
The requirements to apply for a license to operate a child care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a business plan, certificates of suitability of childcare staff, compliance with health and safety standards, and availability of suitable spaces for the care and recreation of children. In addition, you must have personnel trained in child care and comply with the quality standards established by MIDES. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the child care center will be granted.
Does the State in El Salvador regulate the hiring of foreign personnel in national companies?
Yes, there are regulations that control the hiring of foreign personnel in national companies, ensuring legal compliance.
Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?
Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.
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