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What is the Law of Access to Public Information in relation to tax records in Guatemala?
The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.
How are problems of discrimination against women with disabilities addressed in Guatemala?
Women with disabilities in Guatemala face discrimination and exclusion based on their gender and disability. They may face barriers to accessing education, health care, work and other services, and may be especially vulnerable to violence and abuse. Efforts are underway to promote the rights of women with disabilities, including promoting their inclusion in legislation and policy and providing support services.
How has tax evasion impacted the development of public investment programs in Costa Rica and what are the strategies to mitigate this impact?
Tax evasion in Costa Rica has impacted the development of public investment programs by reducing available resources. To mitigate this impact, strategies have been implemented such as improving collection efficiency, strengthening oversight and promoting transparency. These measures seek to ensure that tax revenues are used effectively in programs that promote economic and social development.
What is the procedure to request a property title in Peru?
To request a property title in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports your ownership rights, such as deeds and plans. Sunarp will register your property title once it meets the requirements.
What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?
Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.
How is the hiring of sanctioned companies or contractors legally handled in Panama?
Hiring sanctioned companies or contractors may be subject to legal restrictions, and companies must comply with regulations to avoid legal violations.
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