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What are the main tax obligations of companies in Peru?
Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.
Can a debtor request a payment plan instead of facing a garnishment in Panama?
Yes, a debtor can negotiate a payment plan with the creditor instead of facing garnishment. Negotiating a payment agreement is an alternative that allows the debtor to pay off the debt in a structured manner and avoid the garnishment process. It is important that any agreement is properly formalized.
What is the procedure for updating data on the identity card in Paraguay?
The procedure for updating data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting changes to their data, such as marriage or divorce certificates, and follow established procedures. Updating data guarantees that the information on the ID is accurate and updated in accordance with the legal and personal situation of each citizen.
What is the difference between the student visa and the research visa for Argentines in Spain?
The main difference between the student visa and the research visa for Argentines in Spain lies in the purpose of the stay. While the student visa focuses on academic activities, the research visa is intended for those participating in specific research projects.
What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
What is the procedure for the investigation and monitoring of suspicious assets in Bolivia?
Bolivia establishes procedures to investigate and track suspicious assets, ensuring the recovery of illicit profits related to money laundering.
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