Recommended articles
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
What are the safety risks in e-waste management and disposal of obsolete electronic products in the Dominican Republic, including environmental contamination and health risks?
E-waste management is a growing challenge. Assessing the risks and safe disposal measures for obsolete electronic products is important to prevent contamination and protect public health.
What is the procedure to request custody of a grandchild in Panama?
The procedure to request custody of a grandchild in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to justify the custody request, such as the parents' lack of capacity to care for the child or situations of risk to their well-being. The judge will evaluate the case and make a decision based on the best interests of the minor.
How is the fee for administrative procedures regulated in Panama?
The rates are regulated by Law 6 of 2002 and may vary depending on the type of procedure and the competent entity.
What is the role of artificial intelligence technology in the early identification of possible irregular practices by contractors in Peru?
AI technology plays a key role in early identification of potential irregular practices [details on data analysis, pattern detection]. This strengthens the ability to anticipate and prevent misconduct.
What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?
Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.
Other profiles similar to Benjamin Correa Jimenes