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What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?
The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.
What is the procedure to request family allowance per child in Argentina?
The procedure to request the family allowance for children in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the child's birth certificate and the DNI of both parents. Certain income requirements and other criteria established by law must also be met.
Can the SET impose penalties on taxpayers who provide false or misleading information?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax returns, such as fines and penalties.
What is the procedure to request a refund of income taxes in Honduras?
The procedure to request a refund of income taxes in Honduras involves submitting a request to the Executive Directorate of Revenue (DEI). You must provide documentation to support your request, such as tax returns and other documents related to income and expenses.
What measures are being taken to improve tax education in Paraguay and address tax awareness challenges?
Educational programs are being implemented to improve tax awareness in Paraguay. These efforts include information campaigns, tax training, and promoting the importance of compliance. Addressing tax awareness challenges contributes to more informed and active taxpayer participation in the tax system.
How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?
Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.
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