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Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.
How does the State participate in the regulation of procedures for obtaining health certifications for food products?
The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.
What is the procedure to apply for a resident visa for temporary workers in Colombia?
The resident visa for temporary workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the employment contract, experience certificates, and meet the specific visa requirements.
What is the difference between ownership and possession in a sales contract in Costa Rica?
Ownership refers to the legal ownership of an asset, while possession refers to the physical control of the asset. A sales contract may transfer ownership, but possession may defer.
What are the regulations governing the deletion or expungement of judicial records in Costa Rica, and how is eligibility for deletion of this information determined?
The elimination or expungement of judicial records in Costa Rica is regulated by Costa Rican legislation. The Judicial Records Law establishes the criteria and procedures for the elimination of information. Eligibility is determined based on meeting certain requirements, such as time since conviction and type of crime. Courts review deletion requests and make decisions based on applicable law. This process seeks to balance the rehabilitation of individuals with the need to maintain relevant records, ensuring that the expungement of judicial records is carried out fairly and in accordance with the law in Costa Rica.
What is the role of a trustee in a bankruptcy process regarding liens in Panama?
In a bankruptcy process in Panama, the trustee is responsible for managing the debtor's assets and distributing funds to creditors. Their role is crucial in ensuring fair distribution of assets, including those seized.
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