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What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?
Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.
What measures have been implemented to prevent the use of cryptocurrencies in activities related to the financing of terrorism in El Salvador?
In El Salvador, cryptocurrency regulation and supervision measures have been implemented to prevent their use in activities related to the financing of terrorism. This includes the obligation of cryptocurrency platforms to comply with legal requirements and report suspicious transactions to the competent authorities.
What is the role of the National Human Rights Commission in the Mexican justice system?
The National Human Rights Commission has the role of promoting and protecting human rights in Mexico, investigating complaints of violations of these rights, issuing recommendations to the competent authorities and promoting the culture of respect for fundamental rights in the country.
How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?
The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.
What is the procedure to request judicial authorization for the adoption of an abandoned child in Chile?
The procedure to request judicial authorization for the adoption of an abandoned child in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What is the employment contract in the culture and arts sector in Mexican commercial law?
The employment contract in the culture and arts sector in Mexican commercial law is one in which a person provides services in activities related to creation, production, dissemination, promotion, cultural, artistic or heritage management, in areas such as music. , theatre, dance, visual arts, literature, cinema, museology or cultural management, under the direction of an employer, in exchange for remuneration.
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