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How can I request proof of no tax debt in Guatemala?
To request a certificate of no tax debt in Guatemala, you must go to the SAT and submit a request, providing your tax identification number (NIT) and comply with the requirements established by the SAT. The SAT will issue the certificate of no tax debt once it is verified that you have no outstanding debts.
What measures are taken to prevent money laundering in the gambling sector in Colombia?
In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.
What is the situation of cybersecurity in Brazil?
Brazil faces challenges in terms of cybersecurity, including cyberattacks, data theft and online fraud. Measures have been implemented to strengthen cybersecurity, including legislation and international collaboration, but vulnerabilities still exist in critical infrastructure and information systems.
What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?
To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.
What is the scope of the right to participation in decision-making in Costa Rica?
The right to participation in decision-making in Costa Rica implies the right of people to actively participate in decision-making processes that affect their lives and communities. Citizen participation is promoted in the planning, implementation and evaluation of public policies and programs.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of cybersecurity?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of cybersecurity. However, you can research the candidate's educational background and certifications in cybersecurity, evaluate their work experience in the field, and request professional references to determine their suitability in the field of cybersecurity.
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