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How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?
The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.
What is the role of external auditors in due diligence in Panama?
External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.
What is the system for protecting the rights of people in a migration situation in Mexico as asylum seekers?
Mexico has a system to protect the rights of people in a migration situation in Mexico as asylum seekers. The aim is to guarantee their access to asylum procedures, provide them with protection and assistance during the process, and promote their integration into Mexican society if they obtain refugee status.
What is the role of financial education and customer awareness in the KYC process in Chile?
Financial education and customer awareness are fundamental in the KYC process in Chile. Customers should understand why they are being asked to provide certain information and how the process benefits their financial security and that of the country.
What is the situation of the inclusion of people with cultural diversity in access to justice in El Salvador?
The inclusion of people with cultural diversity in access to justice in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the justice system.
What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?
The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.
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