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How are tax debts classified and managed in Panama, especially with regard to payment terms and conditions for regularization?
Tax debts in Panama are classified and managed considering various factors, such as the amount owed, the nature of the debt and the financial situation of the taxpayer. Payment terms and conditions for regularization may vary depending on tax legislation and implemented policies. For larger debts, the State can offer extended terms and special conditions for regularization, including payment facility programs. The classification and management of tax debts seek to ensure an equitable approach and provide options tailored to the individual circumstances of taxpayers.
What measures are being taken to address the gender violence crisis in Venezuela?
The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.
How does the prison system work in Mexico?
The Mexican prison system houses people convicted of crimes and seeks their rehabilitation. However, it faces challenges such as overcrowding and violence. Reforms are being implemented to improve prison conditions.
How can I apply for a residence visa for professionals in science, technology, engineering or mathematics in Colombia?
To apply for a residence visa for professionals in science, technology, engineering or mathematics in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, professional degree in STEM areas, criminal record certificates, and compliance with the specific requirements for the residence visa to professionals in science, technology, engineering or mathematics. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of engineering?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of engineering, you can request a copy of their judicial record. This is especially relevant for roles that involve technical and engineering responsibilities in different fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the participation of companies in the KYC process in Peru?
Companies also play an active role in the KYC process in Peru. When establishing business relationships, companies must provide detailed information about their structure, shareholders and beneficial owners, thus contributing to transparency and compliance with KYC regulations.
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