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What legislation regulates the crime of tax evasion in Guatemala?
In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.
Can copies of a taxpayer's tax records be obtained in Paraguay?
Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.
What actions are being taken to prevent and punish violence against migrants in transit through Mexico?
Actions are being implemented to prevent and punish violence against migrants in transit through Mexico, such as training authorities and immigration personnel in human rights and humanitarian assistance, creating protection and assistance protocols, promoting support and reporting networks. , and cooperation with international and local organizations to guarantee safe conditions during transit.
What is Panama's role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector?
Panama plays a relevant role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector. The country has a growing tourism industry and has shown interest in improving the quality and sustainability of the sector. Investment opportunities in this sector include the creation of consulting companies in tourism and hospitality investment risk management, the provision of advisory services in risk analysis in tourism projects, consulting in planning and development of tourist destinations, advice on hotel management and hospitality services, and regulatory compliance consulting in the field of investment risk management in tourism and hospitality. Panama offers a wide variety of tourist attractions, from beaches to rainforests, and has established regulations to promote sustainability and quality in the sector, creating a conductive environment for investments in investment risk management consulting services in tourism and hospitality.
What are the legal restrictions and guarantees in medical background checks in Costa Rica, especially in the workplace?
Medical background verification in Costa Rica, especially in the workplace, is regulated by the Worker Protection Law. This law establishes clear restrictions on the obtaining and use of workers' medical information, ensuring that the review of medical records is carried out respecting the privacy and confidentiality of health information. Employers must comply with strict regulations when requesting and using such information.
How is the risk level of a PEP determined in Mexico in the context of financial regulations?
The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
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