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What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?
The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.
What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?
If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.
What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
What are the penalties for private corruption crimes in Colombia?
Private corruption is punishable in Colombia by the Penal Code. Penalties for these types of crimes can include prison and fines. The legislation seeks to sanction corrupt practices in the private sphere, guaranteeing transparency and ethics in commercial and business relationships.
What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?
Due diligence on mergers and acquisitions in the logistics and transportation sector in Chile is essential to evaluate the transportation network, logistics efficiency, compliance with transportation regulations, and how the transaction will strengthen distribution and transportation capacity. in the country.
What are the requirements to request a health license for an establishment in Honduras?
The requirements to request a health license for an establishment in Honduras vary depending on the type of establishment and the nature of the activity. In general, it is required to submit an application, comply with hygiene and safety standards, and provide the documentation required by the Ministry of Health.
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