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What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?
The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.
How is it determined if someone is considered PEP in Chile?
In Chile, the determination of whether someone is considered a PEP is based on their position and functions in government or politics. This includes positions such as presidents, ministers, senators, and other senior public officials. Specific regulations may vary.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of environmental protection?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of environmental protection. Equal opportunities, non-discrimination and the active participation of women in the conservation and sustainable management of the environment are promoted. Measures are implemented to ensure their participation in decision-making related to the environment, promote equal access to natural resources and environmental services, and prevent and address the disproportionate impacts of environmental degradation on women.
Can citizens file complaints about contractors who they believe should be sanctioned in El Salvador?
Yes, citizens in El Salvador can file complaints about contractors who they believe should be sanctioned. These complaints can lead to investigations and sanction processes if violations are proven.
What is the role of the Agency for Access to Public Information in the management of disciplinary records in Argentina?
The Agency for Access to Public Information in Argentina can play a role in regulating and supervising the management of disciplinary records. You can establish guidelines and policies to ensure transparency and privacy protection in the management of this information.
What are the financing options for development projects in the sustainable construction sector in El Salvador?
Financing options for development projects in the sustainable construction sector in El Salvador include loans and lines of credit offered by financial institutions that promote sustainable construction, government programs and funds aimed at promoting sustainable construction practices, capital investment of risk and investment funds with a focus on sustainable construction projects, and the possibility of accessing international financing and technical cooperation for sustainable construction and energy efficiency projects.
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