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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What is the situation of the rights of people displaced by violence in Honduras?
People displaced by violence have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning to their homes safely and voluntarily. Likewise, comprehensive attention to the needs of people displaced by violence is promoted. However, challenges still exist in terms of preventing violence, early identification of displaced people and finding lasting solutions to their situation.
What has been done to prevent and address discrimination and gender violence in the workplace in Panama?
In Panama, actions have been implemented to prevent and address discrimination and gender violence in the workplace. Labor protection laws and policies have been strengthened, work environments free of discrimination and harassment have been promoted, and reporting and response mechanisms have been created for cases of violence and gender discrimination in the workplace.
What is the tax treatment for donations made to cultural entities in Brazil?
Brazil Donations made to cultural entities in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is the Academic Degree Certificate in Peru?
The Academic Degree Certificate in Peru is a document issued by the corresponding educational institution that certifies the achievement of a university or higher education degree. This certificate is used to support academic training and may be required in employment procedures, postgraduate studies, among others.
How does the executive branch in El Salvador guarantee due diligence in the protection of indigenous rights in development projects?
It requires consultations with indigenous communities, promotes respect for their rights and establishes measures for their inclusion in projects.
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