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What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
What is the situation of the protection of the rights of workers in the energy sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the energy sector, recognizing their importance for the provision of basic services and the economic development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for energy sector workers. Despite the efforts, challenges persist in terms of workplace accidents, exposure to occupational risks and socio-environmental conflicts in the energy sector in Argentina.
What are the penalties for tax non-compliance in Guatemala?
Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.
What is the role of international organizations in preventing and fighting corruption in Peru?
International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.
What is the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?
The Special Permission to Stay for Temporary Protection (PEPPT) in Colombia is a document granted to Venezuelan migrants that allows them to remain in the country and access specific social and labor benefits.
What is the tax treatment of operating losses in Ecuador and how can they be offset?
Operating losses in Ecuador may have a specific tax treatment. Taxpayers may have the option to offset these losses against future profits, either immediately or over a specified period of time. Understanding the rules and restrictions for offsetting operating losses is essential to optimizing your tax situation and taking advantage of tax reduction opportunities.
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