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What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?
Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.
What is the review process for amparo appeals in Panama?
Amparo appeals can be reviewed by higher courts in Panama. If a person considers that their fundamental rights have been violated, they can file an appeal for review and protection.
What financial information of PEPs must be reported to the authorities in Mexico?
Financial institutions are required to report suspicious transactions, significant transfers of funds and any information related to the financial activities of PEPs to the FIU.
How is wage inequality between men and women addressed in Peru?
In Peru, measures are being taken to address wage inequality between men and women. Equal remuneration for work of equal value is promoted and seeks to eliminate the gender pay gap. Salary transparency is encouraged, the participation of women in sectors and occupations with better salaries is promoted, and labor policies and practices are promoted that avoid salary discrimination based on gender.
What happens if the debtor cannot pay the debt during the embargo in Panama?
If the debtor cannot pay the debt during the embargo in Panama, the seized goods or assets can be sold at a public auction to obtain funds that will be used to pay the debt. In the event that the seized assets are not sufficient to cover the debt in full, the debtor may still be responsible for paying the remaining difference.
What are the deadlines to file tax returns in Ecuador?
Deadlines vary depending on the type of tax, but in general, the annual income tax return must be filed by a certain date each year. The exact dates can be found on the Ecuador Internal Revenue Service (SRI) website.
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