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What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?
The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.
What is the impact of money laundering on the confidence of local investors in the Dominican Republic?
Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.
What are the penalties for bigamy in Brazil?
Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already legally married to another. Bigamy is considered a crime and a violation of marriage laws. Penalties for bigamy can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, annulment of marriages, and legal measures to protect the rights of affected spouses.
What is the role of the Council for Citizen Participation and Social Control in Ecuador?
The Council for Citizen Participation and Social Control has the role of promoting citizen participation in public management and controlling the ethical conduct of authorities, contributing to transparency and accountability in the exercise of power.
What is the process for the liquidation of a limited company in Colombia?
The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.
What is the procedure to obtain a residence permit for foreign retirees in Peru?
The process to obtain a residence permit for foreign retirees in Peru is carried out at the National Superintendence of Migration. It involves presenting documentation that proves retirement, meeting the established requirements and following the process established by the entity.
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