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What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
What is the impact of tax debts on energy efficiency consulting services companies in Argentina?
Energy efficiency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the energy efficiency sector.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a reduction in income due to a change in employment?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a reduction in income due to a change in employment. The court will consider these circumstances and may adjust support obligations accordingly.
What are the implications of being a tax debtor?
Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
What is the statute of limitations to claim parentage in Panama?
In Panama, the statute of limitations for claiming filiation is 5 years from the moment the interested party became aware of their filiation or the moment they reached the age of majority.
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