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What are the consequences for tax debtors in Panama who do not comply with their tax obligations?
Tax debtors in Panama who fail to comply with their tax obligations may face significant consequences. These may include the imposition of fines and late fees, the confiscation of assets to satisfy the debt, and the inclusion in tax debtor registries. Additionally, continued non-compliance may result in legal action, seizures and other measures to ensure compliance with tax obligations. These consequences seek to encourage the timely payment of taxes and maintain the integrity of the tax system in Panama.
What is the regulation in Paraguay on the protection of personal data in sales contracts?
The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.
What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
What is the right to equality in Argentina?
In Argentina, the right to equality is enshrined in the Constitution. This implies that all people are equal before the law and enjoy the same rights and guarantees without distinction of race, sex, religion, political opinion or any other condition. Discrimination is prohibited and equal opportunities are promoted.
How are investigations handled in money laundering cases involving international criminal networks in Argentina?
Investigations in money laundering cases involving international criminal networks are handled through international cooperation. Argentina collaborates closely with law enforcement agencies of other countries, INTERPOL and Europol to track assets, exchange information and coordinate actions. Participation in bilateral and multilateral agreements is essential to effectively address the transnational nature of these crimes.
What are the legal limitations on background checks in Mexico?
Legal limitations on background checks in Mexico include the need to obtain the candidate's consent to carry out the verification, as well as comply with data protection and privacy regulations. Furthermore, it is important to respect the rights of the candidate and not discriminate based on the results of the verification.
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