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Can a taxpayer challenge the issuance of tax records?
Yes, a taxpayer can file a challenge if they consider that the issuance of their tax records is incorrect or unfair.
How is the right to justice guaranteed in Peru?
In Peru, the right to justice is guaranteed through an independent and transparent judicial system. People have the right to access justice equitably and within a reasonable time. Various judicial bodies, such as courts and tribunals, have been established to administer justice impartially. In addition, equality of parties, the right to defense and respect for due process are promoted, to ensure a fair and effective justice system.
How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?
For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.
What is the situation of the rights of migrants in Guatemala in relation to human trafficking and migrant smuggling?
Migrants in Guatemala face challenges in protection against human trafficking and smuggling of migrants, due to the vulnerability in their immigration situation, lack of information and exploitation by criminal networks, although prevention policies are being implemented, protection
How is drug trafficking crime addressed in border areas in Ecuador?
Drug trafficking in border areas is addressed with specific measures, such as intensified patrols and international collaboration.
What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
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