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What are the laws and measures in Venezuela to confront cases of false reporting?
Filing a false complaint is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of false reporting, which involves making false accusations before the authorities with the purpose of harming another person or diverting attention from a real crime. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute cases of false reporting. It seeks to preserve the integrity of the justice system and guarantee the veracity of the complaints presented.
Can an individual request the deletion of information from a court file in Panama?
In some cases, an individual may request the removal of specific information from a court record in Panama, but this is usually subject to specific legal procedures and criteria.
What is the Debt Recovery Program (PREDE) in Peru?
The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.
Can a seizure affect joint bank accounts in Panama?
garnishment can affect joint bank accounts in Panama if one of the account holders is a debtor and the account is used to pay a garnished debt. In this case, the embargo may fall on the funds in the account and affect all account holders.
What are the most common taxes in Panama?
The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.
What are the tax implications for companies operating in free zones in the Dominican Republic?
Companies that operate in free zones in the Dominican Republic have special tax benefits. These companies are exempt from income taxes, taxes on imports of raw materials and equipment, as well as taxes on exports. In addition, they enjoy additional benefits such as exemption from the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other local taxes. These tax benefits seek to promote investment and industry development in the country's free zones.
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