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How is the criminal liability of legal entities treated in Ecuador?
The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.
What measures are taken to prevent and combat tax avoidance in Guatemala?
In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.
How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?
The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.
Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?
Yes, in Venezuela, judicial records can be used to verify suitability
What is the process to obtain a work permit for foreign artists in Panama?
The process to obtain a work permit for foreign artists in Panama involves submitting an application to the National Immigration Service. You must provide a letter of invitation or work contract from an entity or company in Panama that supports your participation in artistic events. You must also submit your artistic resume, evidence of your experience and samples of your work. The National Immigration Service will evaluate your application and, if approved, the work permit will be issued for the period and conditions specified.
Can a criminal record in Mexico affect obtaining a permit to export or import regulated goods, such as works of art or antiques?
criminal record in Mexico can affect obtaining a permit to export or import regulated goods, such as works of art or antiques. Customs and foreign trade authorities may consider applicants' criminal records when granting export or import permits. Convictions for crimes related to illegal trafficking of cultural property or tax evasion may influence the decision to grant a permit. It is important to review the specific requirements for the export and import of regulated goods and seek legal advice if necessary.
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