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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.
What is the legal process to try an accomplice in a criminal case in El Salvador?
The legal process for trying an accomplice in a criminal case in El Salvador is similar to that of a main defendant. It includes the presentation of evidence, testimonies, arguments of the defense and the prosecution, and a trial in which the guilt or innocence of the accomplice is determined.
What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
How is tax liability determined in the case of inheritances and legacies in Argentina?
Inheritance and legacy are subject to Income Tax. The heirs must declare the assets received and calculate the corresponding tax. There are also deductions and exemptions depending on the degree of relationship.
What is the legal framework for the crime of bigamy in Panama?
Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.
What is the process for requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic?
The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.
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