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What is the function of the Court of Criminal Guarantees in Ecuador?
The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.
Is the consent of the individual necessary to carry out a background check in Peru?
Yes, it is essential to have the consent of the individual to carry out a background check in Peru. The collection and verification of personal information requires the explicit permission of the person whose background is being investigated. Failure to comply with this rule may have legal implications, so it is essential to obtain written consent before proceeding with verification.
What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?
Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.
Can a taxpayer challenge the issuance of tax records?
Yes, a taxpayer can file a challenge if they consider that the issuance of their tax records is incorrect or unfair.
How is the criminal responsibility of adolescents in conflict with the law regulated in Bolivia?
The criminal responsibility of adolescents in conflict with the law in Bolivia is regulated by specific juvenile justice regulations. It focuses on educational and social reintegration measures, avoiding severe sanctions and considering the stage of development of young people.
What role do educational institutions play in training professionals to combat money laundering in Brazil?
Educational institutions can play a crucial role in offering regulatory compliance and anti-money laundering training programs for professionals in the financial, legal and government sectors.
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