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What is the process to seize assets that are under a lease contract in Argentina?
Seizing assets under a rental contract involves notifying the landlord and the tenant, considering the rights and obligations established in the rental contract.
What happens if income or assets are omitted from the tax return?
Omitting income or assets from your tax return may result in penalties and review of prior tax years.
What incentives does the Panamanian State offer to stimulate tax compliance and reduce late payment of taxes?
The Panamanian State offers various incentives to stimulate tax compliance and reduce late payment of taxes. These incentives include payment facility programs that allow taxpayers to regularize their debts with special conditions, such as reductions in fines or extended deadlines. Discounts or exemptions from fines for prompt payment may also be offered. These incentives seek to motivate taxpayers to comply with their tax obligations in a timely and voluntary manner, while providing flexible options for those facing financial difficulties.
What is the role of technology in regulatory compliance for Guatemalan companies?
Technology plays a crucial role in regulatory compliance for Guatemalan companies by facilitating efficient data management, process automation, and tracking changes in regulations. The implementation of technological tools contributes to more effective and agile compliance.
What are the rights of people in situations of sexual violence in Guatemala?
People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.
What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
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