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How does the Maritime Port Authority collaborate in the management of judicial records in El Salvador?
Although its focus is port management, it may require judicial records for employees, suppliers or for processes related to security in seaports.
What legal remedies are available for maintenance debtors in Bolivia who believe the court order is unfair or inappropriate?
Support debtors in Bolivia who believe that the court order is unfair or inappropriate can seek legal advice and file an appeal with the appropriate court. It is important to gather solid evidence and follow proper legal procedures to increase your chances of success on appeal.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
How does the Anti-Tax Avoidance Law in Peru affect taxpayers?
The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.
How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?
Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.
What measures are being taken to address corruption in Guatemala's judicial system?
In Guatemala, measures are being implemented to address corruption in the judicial system, including the purge of corrupt judges and magistrates, the promotion of transparency and accountability, and cooperation with international organizations in the fight against impunity.
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