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Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?
Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.
What are the key considerations in due diligence for companies in the health services sector in Colombia, considering the quality of medical care, patient data protection, and health regulatory compliance?
For companies in the health services sector in Colombia, due diligence must address the quality of medical care, patient data protection, and health regulatory compliance. This guarantees that health services are safe, ethical and comply with privacy and quality of care regulations.
Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?
Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.
What regulations apply to the sale of goods to minors in Panama?
Sales to minors are subject to special regulations. Minors can purchase goods, but contracts can be voided if they are not beneficial to the minor.
How is the Ministry of Public Security of Panama related to judicial records and citizen security?
The Ministry of Public Security of Panama can play a key role in managing judicial records to strengthen citizen security. Collaborates in the application of security measures, such as background checks in hiring processes and activities to prevent the participation of people with a criminal history in State activities.
How is the authenticity of a legal advisory services contract verified in the Dominican Republic?
The authenticity of a legal advisory services contract in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must detail the legal services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the lawyer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal advisory service contracts is important to protect the rights and interests of clients.
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