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What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?
Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.
How are visa restrictions handled in expatriate recruitment in Peru?
For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.
What measures should companies take to comply with tax regulations in the Dominican Republic?
Businesses must keep accurate records, file tax returns on time, withhold and remit taxes owed, and stay up to date with tax regulations, such as the Income Tax and the Tax on the Transfer of Industrialized Goods and Services ( ITBIS)
What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?
In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
How is the joint liability of companies established in cases of labor outsourcing in Peru?
Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.
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