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What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
What is the importance of citizen education in Bolivia to strengthen resistance to corrupt practices linked to PEP and promote a culture of integrity?
Citizen education in Bolivia is crucial to strengthen resistance to corrupt practices linked to Politically Exposed Persons (PEP) and promote a culture of integrity. Raising awareness about the risks of corruption, promoting ethical values and the active participation of citizens contribute to building a society more resistant to corruption.
What are the necessary procedures to register a company in Costa Rica?
To register a company in Costa Rica, you must complete procedures such as obtaining a business name, registering in the National Registry, obtaining a tax identification number, and meeting specific requirements for your type of company. You must also register with the Costa Rican Social Security Fund and the corresponding Municipality.
What is the fiscal impact of losses due to asset impairment in companies in Ecuador?
Losses due to asset impairment can affect the calculation of Income Tax. It is necessary to understand how they are recorded and if there are tax benefits related to these losses.
What is the legislation regarding the crime of nepotism in the government sphere in Ecuador?
Ecuador has laws that prohibit nepotism in the government sphere, with the aim of preventing favoritism and guaranteeing equal opportunities in public service.
How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?
In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.
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