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What is the tax treatment of financial expenses in Ecuador?
Financial expenses are deductible for the calculation of Income Tax. It is vital to know the limitations and requirements to maximize the deduction of these expenses.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to public information in Panama?
In Panama, the right of access to public information is guaranteed. People have the right to access information generated or in possession of public institutions, except for exceptions established by law. Transparency, accountability and citizen participation in public affairs are promoted. In addition, mechanisms are established to facilitate and speed up access to information by citizens.
What are the tax obligations of trusts in Argentina?
Trusts must comply with the filing of sworn returns and pay taxes on the income generated by the trust assets. In addition, the individual beneficiaries of the trust must declare the benefits obtained.
What is the process for the dissolution of a concubinal union in Venezuela?
To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.
Can criminal records in Panama be used in criminal trials as evidence?
Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
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