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Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?
Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.
What risks do private companies face due to non-compliance with tax obligations in El Salvador?
Failure to comply can result in financial penalties, fines, loss of reputation, loss of business licenses, and even legal action. In addition, it can generate additional costs for default interest and have negative consequences on the viability and sustainability of the business.
Can the embargo in Panama be applied to goods or assets that are necessary for the care of dependent people, such as children or older adults?
In Panama, the embargo generally does not apply to property or assets that are necessary for the care of dependent people, such as children or the elderly. The importance of ensuring the well-being and adequate care of dependent persons is recognized, which is why assets essential for their care and sustenance are usually exempt from embargo. However, it is advisable to consult with an attorney for specific advice based on individual circumstances.
Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?
Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.
Has the embargo in Venezuela affected the country's food security?
Yes, the embargo has affected food security in Venezuela. Trade restrictions make it difficult to import food and raw materials, which has led to a decrease in the availability of basic products and rising prices. This has negatively impacted the population's ability to access adequate food and has generated problems of malnutrition and famine.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
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