Recommended articles
Are there electronic court records in Guatemala?
Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.
How does Paraguayan legislation address tax evasion by private companies and what are the consequences?
Paraguayan legislation probably borders tax evasion by private companies with specific measures. These measures may include the imposition of financial sanctions, prison sentences for those responsible and the implementation of tax audits to detect evasive practices. Knowing the legal provisions related to tax evasion is crucial for companies, since the consequences can be significant, affecting both the financial situation and the reputation of the company in the Paraguayan market.
What are the rights of parents in cases of closed adoption in Colombia?
In cases of closed adoption in Colombia, the biological parents can agree to have their identity kept confidential and not revealed to the adoptive parents or the adopted child. Biological parents have the right to make this decision, as long as it does not violate the adopted child's rights to know their origin and have access to relevant information about their family history.
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
What is Guatemala's independence day?
Guatemala's independence day is September 15.
Other profiles similar to Adelfin German Daboin Martinez