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What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What legal remedies can I use if I believe that the tax debt is unfair or incorrect?
If you consider that the tax debt is incorrect or unfair, you can file legal remedies, such as an appeal for reconsideration or an appeal for reconsideration, before the SII. If you are not satisfied with the SII's response, you can also appeal to the Chilean courts of law.
What is the importance of the force majeure clause in international sales contracts in Guatemala?
The force majeure clause in international sales contracts in Guatemala is important to address unforeseeable events that may prevent the fulfillment of the contract. These clauses exempt the parties from liability in exceptional situations and allow terms to be renegotiated.
What are the social challenges associated with background checks in the workplace in Costa Rica?
Social challenges in the workplace in Costa Rica include possible discrimination based on background, which can generate inequalities. The legislation seeks to address these challenges and promote a verification process that is fair and respectful.
What are the requirements to apply for a residence permit for foreign retirees in Guatemala?
The requirements to apply for a residence permit for foreign retirees in Guatemala include submitting an application to the General Directorate of Migration, demonstrating that you receive a pension or income sufficient to support you, providing documentation that supports your income, and meeting the requirements established by the immigration law.
Are there tax regularization programs in Guatemala for taxpayers with outstanding debts?
Guatemala can implement tax regularization programs that allow taxpayers to regularize their outstanding debts with favorable conditions, such as reductions in fines or interest. These programs seek to encourage tax compliance.
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