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Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?
Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.
How is complicity in crimes of gender violence addressed in Costa Rican legislation?
Costa Rican legislation addresses complicity in gender-based violence crimes specifically, imposing additional sanctions for those who collaborate in violent acts against people due to their gender. The aim is to prevent and punish this type of behavior.
What is the situation of the rights of workers in the justice sector in Venezuela?
The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.
How is the effectiveness of corruption prevention mechanisms in public procurement in Peru evaluated?
The effectiveness of corruption prevention mechanisms in public procurement in Peru is evaluated through [details on audits, analysis of indicators]. This ensures that preventive measures are robust and adaptable to changes in the environment.
Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.
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