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What are the legal consequences of tax fraud in Panama?
Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.
What is the procedure to request authorization to open a food and beverage company in Colombia?
The procedure to request authorization to open a food and beverage company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and beverages. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the food and beverage company.
What information about sanctioned contractors is publicly accessible in El Salvador?
In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.
How is the opening of judicial files regulated in El Salvador?
The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.
How are taxes applied to the import of technology and computer equipment in the Dominican Republic?
Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.
What is the National Education Infrastructure Program in Peru?
The National Education Infrastructure Program aims to improve and modernize the infrastructure of schools and educational centers in Peru. Through this program, we seek to provide students with safe, adequate educational environments equipped with the necessary resources for quality education.
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