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What are the measures taken to prevent and detect tax evasion in Paraguay?
To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.
What is the procedure to change the address registered in the DPI in Guatemala?
To change the address registered in the DPI in Guatemala, an update procedure must be carried out in the National Registry of Persons (RENAP). This involves presenting the necessary documentation that proves the new address.
What is the process for declaring absence with presumption of death in Argentina?
The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.
What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?
In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.
What is an employment contract in Chile and what should it include?
An employment contract in Chile is a legal agreement between the employer and the worker that establishes the conditions of employment. It should include information about salary, working hours, benefits, length of contract, and other working conditions. The lack of a written contract does not prevent an employment relationship from existing, but having one helps avoid misunderstandings.
How can background check entities in Panama ensure the accuracy of the information collected during the process?
Ensuring accuracy involves validating information through multiple sources, verifying the authenticity of documents, and using advanced technologies for data verification.
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