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How are the deadlines for the conservation of tax records regulated in Panama?
In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.
How are cases of discrimination based on sexual orientation and gender identity addressed?
Cases of discrimination based on sexual orientation and gender identity in Bolivia are addressed with an equality and non-discrimination approach. Regulations are applied that protect the rights of the LGBTQ+ community and any form of discrimination is sanctioned.
How is identity validation addressed in the criminal justice system in Paraguay, such as the appearance of witnesses and accused?
In the criminal justice system, identity validation is addressed through the presentation of identification documents and verification of the identity of witnesses and defendants prior to their appearance in court, which is essential to the judicial process.
What are the regulations regarding the hiring of minors in Panama?
Law 6 of 2002 regulates the hiring of minors and establishes restrictions in terms of hours of work and types of employment permitted.
What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?
In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.
What are the requirements to request a refund in Mexican civil law?
The requirements include having made the payment on behalf of or for the benefit of another person, obtaining the authorization or consent of the beneficiary and presenting evidence of the payment made.
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