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How is the confidentiality of tax history information regulated in Paraguay?
The confidentiality of tax history information in Paraguay is regulated by specific legal provisions. The SET establishes measures and protocols to guarantee that information is handled securely and confidentially, protecting the privacy of taxpayers.
What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?
Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.
What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
How are tax debts derived from environmental taxes handled in Bolivia?
Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?
The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.
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