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What is the policy of the government of El Salvador regarding the protection of the rights of the LGBT+ community?
The government of El Salvador has established policies to protect the rights of the LGBT+ community. Measures have been adopted to prevent and punish discrimination based on sexual orientation and gender identity, awareness campaigns have been promoted and work has been done to draft laws and regulations that guarantee equal rights and non-discrimination. In addition, the inclusion and participation of the LGBT+ community is encouraged in all areas of society.
What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
How are situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations addressed?
Protective measures are implemented and situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations are effectively addressed, ensuring their safety and well-being.
What legal provisions regulate the preservation of the chain of custody in the judicial system of El Salvador?
The preservation of the chain of custody is regulated by specific provisions of the Criminal Procedure Code, ensuring the integrity of the evidence.
Can a foreigner be deported from Chile due to judicial records in their country of origin?
Yes, a foreigner in Chile can be deported due to judicial records in their country of origin or in other countries. The Chilean Immigration and Immigration Directorate may consider this background when making decisions about immigration status. It is important to note that immigration laws may vary depending on the country of origin.
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