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How is the responsibility of accountants and tax professionals in Panama legally regulated in providing tax advice and filing returns?
The responsibility of accountants and tax professionals in Panama in providing tax advice and filing returns is legally regulated. These professionals must comply with ethical standards and specific regulations when providing tax advisory services and filing returns on behalf of taxpayers. The legislation establishes responsibilities and expectations to guarantee the integrity and quality of tax advisory services, thus promoting transparency and proper compliance with tax obligations.
What is the procedure to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to marriage abroad?
The procedure to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to marriage abroad is carried out at the Civil Registry. Documents supporting the change in marital status, such as a legalized or apostilled marriage certificate, must be presented and established procedures must be followed to update the information in the document.
What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?
Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.
Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?
Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.
What is the situation of the health system in Bolivia during the embargoes, and what are the plans to strengthen the health infrastructure and guarantee medical care to the population?
The health situation is critical during embargoes. Plans to strengthen infrastructure could include investment in hospitals, training of medical personnel and equitable access to health services. Evaluating these plans offers insights into Bolivia's ability to preserve public health in times of economic restrictions.
What is the factoring contract in Mexican commercial law?
The factoring contract in Mexican commercial law is one in which a company, called the factor, acquires the credits generated by the accounts receivable of another company, called the assignor, in exchange for a certain price, providing it with immediate liquidity.
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