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What is the situation of the rights of people in situations of economic inequality in Guatemala?
People in situations of economic inequality in Guatemala face challenges in terms of access to opportunities, basic services and guarantee of their rights. It is necessary to implement policies and programs that promote economic equity, reduce the inequality gap and guarantee equal access to the benefits of development.
What is the process to remove a Politically Exposed Person in Panama in case of proven corruption?
In case of proven corruption, the process to remove a Politically Exposed Person in Panama may vary depending on the institution or position held. It generally involves investigations by the Prosecutor's Office, court hearings and, ultimately, the imposition of criminal and administrative sanctions, which may include removal from office and disqualification from holding public office.
What are the regulations regarding annual rent increases in El Salvador?
In El Salvador, annual rent increases are regulated by law. They cannot be greater than 10% of the original rental amount, unless there is a different agreement between both parties.
What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?
"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.
What information should be included in a sales invoice in the Dominican Republic?
A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)
Can judicial records in Ecuador be consulted by foreign employers?
In general, judicial records in Ecuador are not available to the general public, including foreign employers. However, there are cooperation agreements and information exchange mechanisms between countries that could allow certain foreign institutions or authorities to have access to a person's judicial record. These agreements are typically subject to strict requirements and safeguards to protect data privacy and confidentiality.
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