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How are cases of juvenile delinquency addressed in the legal system of El Salvador?
Juvenile delinquency cases in El Salvador are addressed in accordance with the Family Code and the Juvenile Criminal Justice Law. The approach is rehabilitative and the reintegration of young people in conflict with the law is promoted through educational measures and social reintegration programs. The aim is to avoid excessive judicialization of young people.
What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What is the validity of the Trade Union Registration Certificate in Peru?
The Trade Union Registration Certificate in Peru is valid indefinitely, since it certifies the legal existence of the union. However, there may be periodic renewal requirements and procedures established by the competent authority.
What is the impact of tax debts on international trade advisory services companies in Argentina?
International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.
What are the requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina?
The requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina vary depending on the jurisdiction and local regulations. It is required to have the corresponding driving permits and insurance, comply with vehicle safety requirements, and present the required documentation to the local transportation authority.
What are the protection mechanisms for money laundering whistleblowers in Mexico?
Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.
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