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What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
What measures are taken to prevent the use of false identities in financial transactions in El Salvador?
Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal protection, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.
What tax incentives exist in Guatemala to promote tax compliance?
In Guatemala, there are various tax incentives designed to promote tax compliance. These may include tax rate reductions, benefits for specific investments, tax credits and regularization programs with favorable conditions. Incentives seek to stimulate voluntary compliance and economic development.
What is the embargo process in cases of debts with the National Institute of Anthropology and History (INAH) in Mexico?
The seizure process in cases of debts owed to the INAH in Mexico involves notification of the debt related to the preservation of cultural and historical heritage, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
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