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Can taxpayers in El Salvador request a review of default interest on their tax records?
Yes, taxpayers in El Salvador can request a review of default interest on their tax records if they believe the amounts are incorrect or unfair. They must submit documentation to support their request.
How are ethical and social responsibility considerations integrated into the management of risks related to PEP in companies and entities in Colombia?
Ethical and social responsibility considerations are integrated into the management of risks related to PEP in companies and entities in Colombia through the incorporation of ethical principles in business policies and practices. Companies adopt codes of ethics that prohibit corrupt practices and establish transparent standards of conduct. Furthermore, social responsibility translates into the commitment to contribute positively to society. This includes promoting transparency, participating in anti-corruption initiatives and investing in projects that benefit local communities. Comprehensive management of PEP-related risks not only protects companies from potential sanctions, but also contributes to sustainable development and building an ethical reputation.
How is forced disappearance penalized in Argentina?
Forced disappearance, which involves the deprivation of a person's liberty by State agents or persons with their authorization, followed by the refusal to acknowledge their detention or reveal their whereabouts, is a serious crime in Argentina. The legal consequences for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat impunity, protect human rights and provide justice to victims and their families.
What is the situation of the rights of human rights defenders in Venezuela?
Human rights defenders in Venezuela have faced challenges in the exercise of their work. There have been reported cases of threats, harassment and retaliation against those who report human rights violations. The protection of human rights defenders and their work is essential for the respect and promotion of fundamental rights in the country.
How does the Superintendency of Banks of Panama contribute to the supervision of financial entities to prevent money laundering?
The Superintendency of Banks of Panama contributes by actively supervising financial entities, ensuring compliance with regulations, and promoting solid money laundering prevention practices. It also collaborates with other government agencies and private sector entities.
What is the difference between free mandate and onerous mandate in Brazil?
In the free mandate in Brazil, the agent does not receive remuneration for his services, while in the onerous mandate the agent receives compensation for his services.
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