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What is the role of the National Assembly of Panama in the elaboration and modification of laws related to tax debtors?
The National Assembly of Panama plays a key role in the elaboration and modification of laws related to tax debtors. As a legislative body, the Assembly has the authority to propose, debate and approve tax laws that affect the collection of taxes and measures against debtors. This includes the creation of new legal provisions, the modification of tax rates and the review of fiscal policies. The participation of the National Assembly is essential to ensure that tax laws reflect the needs and objectives of the country, and to adapt them to economic and social changes.
What are the key differences between due diligence in international and domestic commercial transactions in Colombia?
Due diligence in international transactions in Colombia may involve additional aspects, such as the consideration of foreign laws and the evaluation of risks associated with cultural diversity. It is essential to adapt the process to the complexity of international transactions.
What are the procedures to register your own business in Spain as a Mexican citizen?
The procedures for registering your own business in Spain as a Mexican citizen vary depending on the type of company you want to establish. You must follow the specific steps for creating a company in Spain, which include choosing a legal form, obtaining a tax identification number (NIF), and registering with the tax and commercial authorities.
How can I apply for a residence permit for foreign professional athletes in the Dominican Republic?
Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as professional athletes, such as contracts with Dominican sports teams, certificates of participation in international competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the rights of Mexican citizens in Spain regarding equality of sexual orientation and the fight against discrimination based on sexual orientation?
Mexican citizens in Spain have rights regarding equality of sexual orientation and are protected against discrimination based on sexual orientation. Spain has laws that prohibit discrimination based on sexual orientation and promote equality in this area. Additionally, there are organizations and resources available to support sexual orientation equality.
Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
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