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What measures are being taken to address violence and discrimination against women in Guatemala in the area of political participation and leadership?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of political participation and leadership, including the promotion of gender equality policies, training of women in political leadership, and strengthening of protection mechanisms against violence. political gender violence. Initiatives are being developed to guarantee the equal participation of women at all levels of government and promote their leadership in political decision-making.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
How are gambling prizes and winnings taxed in Chile?
Prizes and winnings from games of chance in Chile are subject to the Complementary Global Tax (IGC). This means that people who win prizes in games of chance must declare this income and pay the corresponding IGC. Casinos and other gambling establishments also have tax responsibilities. Knowing the regulations and requirements related to gambling is important to maintaining a good tax record.
What happens if I need to obtain a judicial record certificate in Peru to obtain a professional license, such as a lawyer, doctor or engineer?
If you need to obtain a judicial record certificate in Peru to obtain a professional license, you must follow the requirements established by the corresponding professional association and the competent authorities. Many colleges and regulatory entities require judicial clearance certificates as part of the licensing process to ensure the integrity and reliability of professionals. Make sure you meet the requirements and submit the necessary documentation to support your professional license application.
How have tenant preferences evolved in terms of specific property characteristics, such as access to public services, green areas and location, and how has this impacted the supply of properties on the rental market?
Renter preferences in Costa Rica have evolved in relation to specific property characteristics, such as access to public services, green areas and location. This has impacted the supply of properties in the rental market, generating greater demand for properties located near essential services, with green spaces and in strategic areas. Property owners and developers have responded to these preferences by adapting property supply to meet changing tenant demands, which in turn has influenced market dynamics.
What is the role of technology in compliance in Chile?
Technology plays a growing role in Chilean compliance by facilitating process automation, compliance monitoring, data management and irregularity detection. Companies use software and technological tools to strengthen their compliance programs.
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