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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 employment contract in the genetic engineering sector in Mexican commercial law?
The employment contract in the genetic engineering sector in Mexican commercial law is one in which a person provides services in activities related to the research, development, manipulation, modification or application of genetic material, in fields such as biotechnology, genomics. , gene therapy, genetic agriculture, or the production of biotechnological drugs, under the direction of an employer, in exchange for remuneration.
What are the capital control measures in Argentina?
Argentina has implemented capital control measures to regulate money flows in and out of the country. These measures include restrictions on the purchase of foreign currency, limits on international transfers, authorization requirements for financial operations, and restrictions on the movement of currency. These measures seek to protect international reserves and control the outflow of capital.
What are the penalties for drug trafficking in Mexico?
Drug trafficking is a serious crime in Mexico and the penalties can be severe. Mexican legislation classifies drugs into different categories and establishes penalties proportional to the severity of the substance. Penalties can include years in prison and significant fines, and in some cases, the production, distribution or trafficking of certain drugs can be punishable by the death penalty.
What is the function of the Federal Consumer Attorney's Office in Mexico?
The Federal Consumer Protection Agency (PROFECO) is the authority in charge of protecting and defending the rights of consumers in Mexico, through surveillance, inspection and sanction of abusive practices by suppliers of goods and services.
What is the partnership contract in Brazil?
The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.
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