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What is the notification process for tax debtors in Panama before applying collection measures?
Before collection measures are applied, tax debtors in Panama are notified about their situation. The National Public Revenue Authority (ANIP) or the corresponding tax entity issues official notifications to taxpayers informing them about the debt, the amounts owed, and the deadlines to regularize the situation. These notices give debtors the opportunity to respond, present allegations, and enter into payment plans. The notification process seeks to ensure transparency and allow taxpayers to clearly understand their tax situation.
What is the penalty for corruption crimes in El Salvador?
Corruption crimes are punishable by prison sentences and fines in El Salvador. These crimes include bribery, embezzlement of public funds, illicit enrichment, bribery and forfeiture, among others, which seek to prevent and punish to combat corruption, guarantee transparency in public administration and protect State resources. .
What is the implication of PEP regulations on real estate transactions in El Salvador?
Regulations may require additional due diligence on real estate transactions when they involve PEP clients to prevent money laundering and corruption.
What is the legal framework for securitization operations in Colombia?
Securitization operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 964 of 2005, among other financial regulations. The legal framework establishes the requirements and conditions for the issuance and trading of asset-backed securities, such as mortgages, accounts receivable or infrastructure projects. Securitization allows financial institutions to transfer risks and obtain liquidity by issuing asset-backed securities.
How are social and labor compliance audits regulated in the supply chain in Bolivia?
The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.
How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?
Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.
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