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What is the procedure to obtain judicial records of a person in Panama?
The procedure to obtain judicial records of a person in Panama involves submitting a request to the Judicial Records Office of the Judicial Branch. The request must include detailed information about the person whose background information is sought and, in some cases, the person's consent.
What are the considerations for the transfer of employees in a business sale contract in Argentina?
In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.
What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?
This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.
What are recommended practices for private companies to proactively manage their tax obligations in Paraguay?
Best practices include conducting regular internal audits, maintaining accurate and up-to-date records, training staff on tax issues, and seeking professional advice when necessary. Additionally, companies should stay informed about changes in tax legislation and actively participate in tax education programs. Proactively managing tax obligations not only ensures compliance, but also contributes to a more positive relationship with the tax authorities in Paraguay.
What are the essential elements to prove complicity in a criminal process in Guatemala?
To prove complicity, it is essential to demonstrate the voluntary cooperation of the accomplice, his knowledge of the crime and his contribution to it. The lack of one of these elements could exempt you from liability.
What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
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