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What fiscal control measures can the authorities in Guatemala take in cases of evasion of support obligations?
The tax authorities in Guatemala can take various tax control measures in cases of evasion of support obligations. These measures include tax audits, imposition of sanctions and strict monitoring of tax obligations related to alimony.
What are the penalties for the illegal sale of identification documents in El Salvador?
Illegal sales can result in legal sanctions, considerable fines and legal action against those involved in El Salvador.
What is the process for an employer to obtain a criminal record certificate for a potential employee in Panama?
The process for an employer to obtain a criminal record certificate for a potential employee in Panama generally involves the candidate applying and submitting it to the appropriate entity.
What are the legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Savador?
The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.
How is the implied warranty applied in a sales contract in El Salvador?
The seller guarantees that the good sold is suitable for the intended use and is free of hidden defects, and is responsible for any defect not reported to the buyer.
How is information about PEP shared between financial institutions and authorities in El Salvador?
Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.
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