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What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?
The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.
What is the importance of risk assessments in the prevention of money laundering in El Salvador?
Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?
In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.
How can ordinary citizens access their own judicial records in Colombia?
Citizens can request their judicial record online or in person through the National Police. It is a process that involves providing personal information and, in some cases, paying a fee.
How are drug trafficking crimes addressed in Mexico?
Drug trafficking crimes in Mexico are combated by various government agencies, including the Secretariat of National Defense and the Secretariat of the Navy. Security and international cooperation strategies have been implemented to combat this problem.
What is the Capital Gains Tax in Peru?
The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.
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