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How is transparency promoted in the management of tax records and what actions are taken to ensure that the information is used ethically?
The promotion of transparency in the management of tax records is carried out through practices that ensure the ethical use of information. The ANIP establishes clear regulations on the management of tax information and guarantees their strict application. The disclosure of information is limited to what is provided by law and focuses on guaranteeing tax inspection and compliance. In addition, transparency is promoted through accountability and the publication of reports that describe the management of tax records in a clear and accessible way for taxpayers. Ethics in the management of information is essential to maintain confidence in the tax system.
What laws regulate procedures related to real estate in Costa Rica?
The procedures related to real estate in Costa Rica are regulated by the Public Registry Law, the Notarial Law and the General Real Estate Law. These laws establish the procedures for the registration and transfer of properties, as well as the formalization of real estate contracts.
What are the legal and regulatory risks in due diligence for acquisitions in the pharmaceutical sector in Argentina?
In the pharmaceutical sector, due diligence must address legal and regulatory risks. This involves reviewing regulatory records, evaluating compliance with health regulations, and understanding the legal status of products and processes. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine pharmaceutical market.
What is the investigation process for crimes of sexual abuse of minors in educational institutions in the Dominican Republic?
The investigation of crimes of sexual abuse of minors in educational institutions in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect minors, collect evidence and bring those responsible to trial.
What are the regulations for verifying the criminal background of a candidate in the field of security at mass events in Argentina?
In the field of security at mass events in Argentina, criminal background checks are subject to specific regulations established by the Ministry of Security. Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the security of mass events. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What are the sanctions for failure to comply with security regulations in the handling of judicial files in El Salvador?
Failure to comply with security regulations in the management of judicial records may result in legal sanctions, such as fines or disciplinary actions, especially if it compromises the integrity of the information.
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