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What are the obligations of tax debtors in Panama and how are they legally regulated?
Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.
What is the procedure to request an operating license for a tourism services company in Ecuador?
The procedure to request an operating license for a tourism services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the company, tourist services you will provide, qualified personnel and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourism services company.
What crimes are included in a judicial record certificate in El Salvador?
The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.
Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?
Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What rights do citizens have in relation to the documentation and information provided in the procedures?
They have the right to receive copies of the documents presented and to access information related to their procedures.
How does the State coordinate with international entities to exchange information related to due diligence and prevent illicit activities?
Panama coordinates the exchange of information with international entities through bilateral agreements and participation in multilateral initiatives. Cooperation includes the exchange of relevant data to prevent and combat money laundering and terrorist financing.
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