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Can taxpayers in Paraguay check their own tax records?
Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).
What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?
Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.
How are corruption and serious crime cases handled in Mexico?
Cases of corruption and serious crimes in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate crimes, collect evidence, and present cases in court. Defendants have the right to a fair trial, and the criminal justice system in Mexico seeks to ensure accountability and the fight against corruption. Significant reforms have been implemented in the adversarial criminal system to strengthen the rule of law.
What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
How to carry out the procedure for registering a leasing contract with the Financial Superintendence of Colombia?
The registration of a leasing contract in the Financial Superintendence of Colombia is carried out by presenting the contract documentation, the registration form and complying with the requirements established to register the financial operation.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
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