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How are inherited tax debts addressed in Guatemala?
Inherited tax debts in Guatemala can be addressed through specific procedures, such as including the debt in the succession and applying the tax regulations relevant to inheritance.
What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
Is there a minimum or maximum age to be selected for a job in Panama?
There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.
How does transfer pricing regulation affect multinational companies in Colombia?
Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.
What is the tax audit process in Guatemala in cases of evasion of support obligations?
The tax audit process in Guatemala in cases of evasion of support obligations involves a detailed review of financial records related to alimony. Tax authorities may conduct audits to ensure compliance with tax obligations associated with support.
What are the rights of people in situations of forced disappearance in Colombia?
People in situations of forced disappearance in Colombia have protected rights. These rights include the right to the truth, the right to justice, the right to comprehensive reparation, the right to identity and the right to collective memory.
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