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What is the deadline for a tax debtor in Panama to benefit from payment facility programs?
The period for a tax debtor in Panama to benefit from payment facility programs may vary. The ANIP may establish specific deadlines depending on the taxpayer's tax situation and the magnitude of the debt. In general, these programs are designed to provide flexible options to debtors, allowing them to regularize their situation in a period that fits their financial capabilities. Deadlines may be subject to negotiation within the limits established by tax legislation and ANIP policy at the time of the request.
Can a creditor request the retention of assets before a seizure process in Panama?
creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.
How does the State influence border management to control the migratory flow?
The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What is the situation of the protection of the rights of workers in the chemical manufacturing sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the chemical manufacturing sector, recognizing their importance to the country's chemical and pharmaceutical industry. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the chemical manufacturing sector. Despite the efforts, challenges persist in terms of exposure to toxic products, occupational risks and lack of protection of labor rights in the sector in Argentina.
How is integrity guaranteed in blockchain technology projects through verification in risk lists in Ecuador?
In blockchain technology projects in Ecuador, integrity is guaranteed through verification on risk lists. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the security and transparency of blockchain applications. The implementation of verification processes contributes to the reliability of blockchain solutions and the prevention of illicit activities in the technological field...
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