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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.
How are crimes classified in the Guatemalan legal system?
In the Guatemalan legal system, crimes are classified into various categories, such as crimes against life, property, liberty, among others. This classification facilitates the application of the laws corresponding to each type of crime and guides the judicial process.
What is the process to notify a breach of the lease in Mexico?
In the event of a breach of contract, the affected party must notify the breacher in writing, detailing the breach and providing a time frame to correct it. If the defaulter does not resolve the problem, the affected party may pursue legal procedures, such as eviction.
What are the legal implications of not performing a proper criminal background check in Bolivia?
In Bolivia, failure to conduct a proper criminal background check can have various legal and security implications for employers, educational institutions, and other entities. This may include risks related to hiring unsuitable personnel for certain roles or responsibilities, as well as potential legal issues arising from neglect of due diligence during the selection process. In addition, it could compromise the security and reputation of the organization due to possible incidents related to the criminal conduct of employees or candidates not adequately verified.
How are working conditions regulated in the service sector in Guatemala, and what are the specific rights of workers in this sector?
The service sector in Guatemala is subject to specific regulations regarding working conditions. This includes provisions on the length of the working day, weekly rest and specific benefits for workers in the service sector. Employers must comply with these regulations to ensure adequate working conditions in the service sector.
How is alimony established in cases of adult children who are studying?
In cases of adult children who are studying, child support can be maintained if the child is financially dependent on the parents for their education. The need for financial support during the study period is evaluated. The court may determine continuation of alimony based on the specific circumstances.
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