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Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?
Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.
What are the legal consequences of the leak of confidential information in El Salvador?
The leak of confidential information is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized disclosure of confidential or secret information, which seeks to prevent and punish to protect national and commercial interests and the privacy of people.
How is the protection of confidential information guaranteed in compliance in Chile?
The protection of confidential information is fundamental in Chilean compliance. Companies should implement information security measures, such as data encryption, restricted access, and password management, to protect sensitive information from unauthorized access. This is essential to prevent data leaks and ensure the confidentiality of sensitive information.
How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?
It provides online platforms, telephone support and physical offices for tax queries and clarifications.
What measures have been taken in Chile to prevent tax avoidance?
In Chile, various measures have been implemented to prevent tax avoidance, such as the Tax Modernization Law. These seek to close tax gaps and ensure that taxpayers pay taxes in accordance with regulations. This includes reviewing rules on asset depreciation, limiting tax benefits and strengthening oversight mechanisms to reduce tax evasion and avoidance.
What role does the Attorney General's Office play in background checks in El Salvador?
The Prosecutor's Office can provide information about legal proceedings in which a person is involved.
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