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How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?
The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
How are judicial records obtained in Paraguay?
Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.
What is the situation of the rights of the LGBTQ+ community in the Mexican justice system?
The rights of the LGBTQ+ community in the Mexican justice system face challenges related to discrimination, access to adequate legal and health services, protection against violence and recognition of their identities and family relationships, which requires measures to guarantee its full exercise and protection.
Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?
Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.
How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
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