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What are the sanctions for companies that violate the regulations on working hours in Panama?
Companies that violate the regulations on working hours in Panama may face financial sanctions, as well as the obligation to pay overtime to affected employees. Fines may be imposed proportional to the seriousness of the violations.
How is the rehabilitation of people with judicial records approached in Costa Rica and what measures are taken to facilitate their reintegration into society?
In Costa Rica, the rehabilitation of people with judicial records is a key aspect. The legal system seeks not only to impose sanctions, but also to provide opportunities for reintegration. Rehabilitation, education and job training programs are implemented in penitentiary centers. Additionally, the legislation promotes the expungement of judicial records for those who have successfully completed their sentences and demonstrated their rehabilitation. This approach seeks to balance punitive justice with the effective reintegration of individuals into Costa Rican society.
What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
Is it mandatory to have the Personal Identification Document (DPI) in Guatemala?
Yes, in Guatemala it is mandatory to have a Personal Identification Document (DPI) from 18 years of age. It is important to carry it at all times, as it may be requested by the authorities.
What is the role of the Attorney General's Office in Colombia in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP), and how does it contribute to accountability at the government level?
The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.
What is the procedure to request a VAT refund in Ecuador?
The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.
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