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What is the role of ANIP in the supervision and control of tax debtors in Panama?
The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.
Is it possible to include mandatory mediation clauses in the lease contract in Argentina?
Yes, the parties can agree to mandatory mediation as a first step to resolve disputes before resorting to legal procedures, as long as it is specified in the contract.
How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?
The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?
In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.
What is the impact of corruption and money laundering on forced migration and internal displacement in Honduras?
Corruption and money laundering have a significant impact on forced migration and internal displacement in Honduras. Corruption weakens institutions and the capacity of the State to guarantee security, access to basic services and respect for human rights. This can generate a climate of violence, insecurity and lack of opportunities, forcing people to leave their homes in search of better and safer living conditions. Additionally, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and instability in the country, contributing to internal displacement and forced migration. To address this problem, it is essential to prevent and punish corruption, strengthen the rule of law, promote transparency and accountability, and ensure the protection of the human rights of all people, especially those in vulnerable situations.
How is the registration process for an invention patent carried out in Argentina?
To register an invention patent in Argentina, you must submit an application to the National Institute of Industrial Property (INPI). The process involves providing a detailed description of the invention, drawings or graphical representations, and meeting the patentability requirements established by law. In addition, you must pay the corresponding fee and comply with the evaluation procedures established by the INPI.
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