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What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?
The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.
Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?
Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the impact of domestic violence on access to justice for women in Mexico?
Domestic violence can make access to justice difficult for women in Mexico by generating fear of retaliation by the aggressor, limiting their ability to report, and perpetuating impunity in cases of domestic violence. Measures are being taken to raise awareness among judicial operators, strengthen protection mechanisms and offer legal and psychological support to victims.
What is the procedure to request authorization to import electronic equipment in Honduras?
The procedure to request authorization to import electronic equipment in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of equipment. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.
What happens if the rented property is damaged due to force majeure in Chile?
If the property is damaged by force majeure (for example, earthquakes or floods), the responsibility and how to handle the damage are specified in the contract. In some cases, the parties can renegotiate terms.
What is the process to apply for a P-1 Visa for Mexican athletes and sports teams who wish to compete in the United States?
The P-1 Visa is an option for Mexican athletes and sports teams who wish to compete in the United States. The process generally involves an employer or sports entity filing a P-1 visa petition with the U.S. Citizenship and Immigration Services (USCIS) on behalf of the athlete or team. You must demonstrate that you have a history of achievement and recognition in your sport. The P-Visa
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