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What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.
What is the process to request a tax certificate in Costa Rica?
Taxpayers in Costa Rica can request a tax certificate for various purposes, such as bidding, administrative and commercial procedures. The process involves submitting an application to the DGTD and complying with the established requirements. The DGTD verifies the taxpayer's tax situation and issues the certificate when the requirements are met. Tax certificates can be issued online through the DGTD electronic platform
What is the role of the Judicial Branch in Panama in the prosecution and prosecution of money laundering cases?
The Judicial Branch of Panama has a fundamental role in the pursuit and prosecution of money laundering cases. This entity is responsible for evaluating the evidence presented by the Public Ministry and making judicial decisions in relation to the cases. The Judicial Branch ensures that procedures are carried out in accordance with the law and that the legal rights of all parties involved are respected. Their action is essential to achieve fair and effective judicial results in the fight against money laundering in the country.
Is there a time limit to request a garnishment in Guatemala?
In Guatemala, there are statutes of limitations to request an embargo. These terms may vary depending on the type of debt and applicable legislation. It is important to consult with a specialized attorney to determine the specific statute of limitations in each case. In general, it is advisable to take legal action as soon as possible to avoid running out of the statute of limitations and losing the opportunity to request a garnishment.
What actions does Peru take to promote citizen participation and accountability of politically exposed people?
Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
Can I apply for a Venezuelan passport if I live abroad?
Yes, Venezuelans residing abroad can apply for a Venezuelan passport at the Venezuelan embassies or consulates in the country where they are located.
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