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What control mechanisms does the SRI have to identify and address tax debtors in Ecuador?
The Internal Revenue Service uses various control mechanisms to identify and address tax debtors in Ecuador. This includes tax audits, declaration reviews, analysis of financial information and data cross-checking. Taxpayers must be prepared to comply with SRI requirements and respond to any request for additional information.
Can a person obtain a criminal record certificate in Panama if they have lived in several countries?
Yes, in Panama, a person who has lived in several countries can obtain a criminal record certificate from each country where they have resided or had a legal record.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime that has been declared unconstitutional?
If you have been convicted of a crime that has been declared unconstitutional, you may be able to request the cancellation of your judicial record in Peru. The declaration of unconstitutionality of a law or crime may have retroactive effects and allow the review and possible cancellation of the associated records. It is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
What is the impact of money laundering on the risk perception of exporters and importers in Brazil?
Money laundering can increase the risk perception of exporters and importers in Brazil by pointing out deficiencies in customs controls and international trade regulation, which can result in increased costs and delays in commercial operations.
Is there collaboration between private society and the government to develop joint solutions that improve paperwork processes?
Yes, through public-private partnerships, solutions can be created that optimize administrative procedures for mutual benefit.
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