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How can private companies contribute to the effective management of tax records in Panama?
The private company can contribute to the effective management of tax records in Panama in various ways. You can promote transparency and tax ethics, punctually complying with your tax obligations and promoting transparent accounting practices. Additionally, you can collaborate with tax authorities by providing relevant information in an accurate and timely manner. The private company can also participate in educational initiatives to raise awareness among its employees about the importance of tax compliance. This voluntary and proactive collaboration contributes to strengthening the country's tax administration.
What is the process to obtain a divorce order for abandonment of home in Mexico?
To obtain a divorce order due to abandonment of home in Mexico, it must be proven before a judge that one of the spouses has abandoned the marital home without justification for a prolonged period, and request a divorce due to abandonment.
What is the procedure to request a tax refund for purchases with a foreign card in Argentina?
The procedure to request a tax refund for purchases with a foreign card in Argentina is carried out through the Tax Free system. You must make purchases at participating stores, request the corresponding form and present it at customs when leaving the country. You will be refunded the taxes paid, subject to certain requirements and procedures established by current legislation.
How does the Panamanian government ensure that companies comply with due diligence obligations and what are the penalties for non-compliance?
The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.
What are the travel restrictions to the United States for Dominican citizens in situations of civil unrest or political protests in the Dominican Republic?
Answer 189: Travel restrictions may vary during civil unrest or political protests. It is important to check current travel alerts and restrictions before planning a trip to the US.
How can I obtain a consular registration certificate in Peru?
To obtain a certificate of consular registration in Peru, you must go to the Consulate or Embassy of your country of origin in Peru. You must present the required documentation, such as your passport, proof of residency, and follow the process established by your country of origin.
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