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How is the compatibility of electronic formats established in the presentation of judicial files in Panama?
The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.
What is the Background Certificate in Chile?
The Background Certificate is a document that records the judicial and criminal situation of a person in Chile. It shows if the person has a criminal record or if there are records of convictions against them.
How is integrity promoted in relations with the government in compliance programs in Argentina?
Promoting integrity in government relations in Argentina is achieved through the adoption of policies and procedures that comply with anti-corruption laws and public procurement regulations. Transparency in interactions with government officials and participation in anti-corruption training programs are essential.
What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?
The policy of promotion and protection of the rights of people in extreme poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the country's economic and social crisis has generated challenges in terms of coverage and quality of social programs, as well as in reducing the inequality gap. Civil society organizations and rights defenders have worked to promote policies and programs that address the needs of people in extreme poverty and guarantee their well-being and dignity.
What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?
Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.
How is tax debt determined in Bolivia?
Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.
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