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What is the Clinton List and how does it affect the entities and people included in it in Panama?
The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.
How is due diligence addressed in cultural park development projects in Colombia, considering heritage preservation, community participation, and the promotion of local artistic expressions?
Due diligence in cultural park projects in Colombia involves addressing the preservation of cultural heritage, encouraging community participation in planning, and promoting local artistic expressions. This ensures that cultural parks are enriching spaces that preserve cultural identity and contribute to the artistic development of the community.
What legislation exists to protect intellectual property rights in Guatemala?
In Guatemala, the Intellectual Property Law protects copyrights, trademarks, patents and other rights related to intellectual property. This legislation seeks to promote creativity and innovation, guaranteeing the protection and recognition of the rights of the creators and owners of said works.
How can disputes related to tax records be resolved in Guatemala?
In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.
How does tax debt affect self-employed workers in the construction sector in Argentina?
Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.
What is the deadline to request the international return of a minor stolen in Panama?
In Panama, the deadline to request the international return of an abducted minor is one year from the date of the abduction. After that period, it may be more complicated to obtain restitution, but it is still possible to submit the request and argue the best interests of the child.
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