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How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?
Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.
Can a person with a criminal record in Mexico be required as a witness in a trial?
person with a criminal record in Mexico may be required as a witness in a trial, as long as their testimony is relevant to the case in question. A witness's criminal record may be the subject of scrutiny and debate during trial, but this does not necessarily prevent them from testifying. The decision to call a witness and consider their testimony rests with the court and the parties involved in the case.
What are the risks to marine biodiversity in the coastal waters of the Dominican Republic, including the protection of coral reefs and endangered marine species?
Marine biodiversity is valuable to the marine ecosystem. Assessing risks and strategies for protecting coral reefs and endangered marine species is important for marine conservation.
What is the principle of legal certainty in Brazilian criminal law?
The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in culture and the arts?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in culture and the arts. Equal opportunities, non-discrimination and equal access to participation in cultural and artistic life are promoted. Measures are implemented to prevent and address gender discrimination, promote the representation and visibility of women in all cultural and artistic expressions, and guarantee their creative freedom and the recognition of their rights as creators.
What is the disability declaration process in Chile?
The declaration of disability in Chile is made through a judicial process and requires the evaluation of experts to determine the disability of the affected person.
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