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How is the tax debt of an entity or person determined in Panama, and what are the legal mechanisms for the review and verification of tax information?
Tax debt in Panama is determined through the evaluation of the income, assets and transactions of an entity or person. The legal mechanisms for review and verification include tax audits carried out by the General Directorate of Revenue (DGI). The DGI has the authority to request additional information, conduct inspections, and take legal action if irregularities are detected. These processes guarantee transparency and compliance with tax obligations.
What is the legal process to evict a tenant in Panama in case of default?
The legal process to evict a tenant in Panama involves following specific procedures that include formal notifications and filing a complaint with judicial authorities. Eviction can only be carried out after obtaining a court order.
How does Law 548 of Social Enterprises in Bolivia influence the compliance strategies of companies and what actions should they take to promote socially responsible business practices?
Law 548 promotes the creation of social companies in Bolivia, seeking a positive impact on society. Companies must adapt to this legislation by promoting socially responsible practices, such as social inclusion, respect for human rights and environmental sustainability. Implementing corporate social responsibility programs, participating in community projects and making business actions transparent are essential steps to comply with Law 548.
What is the role of the Ministry of Tourism in promoting sustainable tourism in Mexico?
The Ministry of Tourism has an important role in promoting sustainable tourism in Mexico. Its function is to promote responsible tourism practices, promote the conservation of natural and cultural heritage, encourage community and sustainable tourism, and ensure that tourism development is compatible with environmental protection.
What is Costa Rica's policy regarding the promotion of equal opportunities for people with diverse sexual orientations?
Costa Rica has a policy of promoting equal opportunities for people with diverse sexual orientations. Laws and protection measures against discrimination based on sexual orientation have been implemented, recognition and respect for the rights of LGBT+ people are promoted, and efforts are made to guarantee their equal treatment in all areas of society. The government works to raise awareness and education about sexual diversity, promote inclusion and non-discrimination, and seek to eliminate stigma and prejudice towards LGBT+ people.
What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.
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