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What measures are taken to preserve the integrity of judicial files in Paraguay?
Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.
What is the difference between a tax audit and a tax inspection in relation to tax history?
In Guatemala, a tax audit involves a detailed review of a taxpayer's accounting and tax records to evaluate their regulatory compliance. On the other hand, a tax inspection is a more general procedure, focused on verifying specific aspects of the tax declaration. Both are tools used by the Superintendency of Tax Administration (SAT) to evaluate tax records.
What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of sexual violence. Laws and policies are promoted that protect victims of sexual violence, ensuring their safety, confidentiality and access to specialized care services. Mechanisms for reporting, investigating and prosecuting sexual crimes are established, as well as legal and psychological assistance to victims. In addition, awareness, prevention and education about sexual violence in society is promoted.
What measures are being taken to strengthen the protection of the rights of migrants in transit through Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the provision of humanitarian assistance services, the creation of shelters and temporary shelters, the identification and care of vulnerable groups, the promotion of safe routes and regular, and cooperation with countries of origin and destination to guarantee safe and dignified mobility.
Can I renew my Tourism Visa in Chile?
No, the Tourism Visa in Chile cannot be renewed within the country.
What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?
Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.
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