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What guarantees exist for the protection of the rights of children in Colombia?
In Colombia, guarantees are established to protect the rights of boys and girls. These guarantees include the right to comprehensive protection, the right to health, the right to education, the right to equality, the right to participation, the right to non-discrimination and the right to specialized care in cases of violation of their rights.
What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
What is the impact of international trade regulations on the regulatory compliance of companies in Peru?
International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.
What is the agricultural and rural development policy of the Venezuelan government?
The agricultural and rural development policy in Venezuela seeks to boost agricultural production, guarantee food security and promote the development of rural communities. Financing, technical assistance and support programs for small farmers have been implemented. However, the lack of investment, insecurity in the countryside and the shortage of agricultural inputs have affected the productivity and development of the sector.
How is obtaining a construction permit for energy infrastructure projects in Chile processed?
Construction permits for energy infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
How is transfer pricing oversight legally regulated in Panama and what is the objective of these regulations?
The supervision of transfer pricing in Panama is legally regulated to avoid practices that may affect the tax base of related companies. The objective of these regulations is to ensure that transactions between related parties are carried out at market prices, avoiding price manipulation to reduce the tax burden. The legislation establishes the methods and criteria for evaluating compliance with transfer pricing, thus strengthening the equity and integrity of the tax system in the context of international transactions.
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