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What is the role of the National Customs Service of Ecuador (SENAE)?
The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
What are the tax obligations for manufacturing companies in the Dominican Republic?
Manufacturing companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for manufacturing projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.
How are cases in which one of the parents seeks custody of children in another country resolved in Paraguay?
Cases in which one of the parents seeks custody of the children in another country are resolved considering international treaties and the Hague Convention. Paraguayan courts collaborate with foreign authorities to
How are the procedures for obtaining passports managed in Panama?
The Passport Authority is the entity in charge of these procedures.
What are the laws in Panama related to criminal complicity?
In Panama, laws related to criminal complicity are contemplated in the Penal Code, especially in the articles that address participation in crimes and the corresponding penalties. These laws establish the legal responsibilities for those who collaborate or are accomplices in the commission of a crime.
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