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What is the role of ANIP in the supervision and control of tax debtors in Panama?
The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.
What is the difference between the agency contract and the commission contract in Mexico
The main difference between the agency contract and the commission contract in Mexico lies in the nature of the activity carried out by the representative. While in the agency contract the agent promotes commercial acts, in the commission contract the commission agent executes specific acts on behalf of the principal.
What is pre-adoptive custody and how is it established in Argentina?
Pre-adoptive custody is a protection measure granted to a person or couple who intends to adopt a minor. It allows the minor to live with the future adopters and establish a bond prior to the final adoption. Pre-adoptive custody is established by a court resolution and is supervised to ensure the well-being of the minor.
What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?
The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.
What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.
What is the process for the approval of international treaties in Peru?
The process for the approval of international treaties in Peru follows a procedure established by the Constitution and the laws. The Executive Branch is in charge of negotiating and signing the treaties, but their approval and ratification requires the participation and approval of the Congress of the Republic. Once approved, international treaties are incorporated into the Peruvian legal system.
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