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What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?
Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.
How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?
The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.
What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?
Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.
What is the current situation of education in Brazil?
Education in Brazil faces significant challenges, such as the lack of adequate infrastructure, uneven quality among educational institutions, and the access gap between urban and rural areas. The Brazilian government has implemented policies to improve the quality of education, increase investment in school infrastructure, and promote teacher training. However, a continued effort is still required to guarantee quality and equitable education for all Brazilians.
Can I request a review of my criminal record if the records are incorrect or outdated?
Yes, if you believe your court records are incorrect or out of date, you can request a review. You must contact the National Civil Police (PNC) and submit a request to correct or update the records. Provide all necessary documentation and evidence to support your request. The PNC will conduct an investigation and, if it is determined that the records are incorrect or outdated, will proceed to correct them.
What are the tax advantages for companies that establish themselves in special economic zones in Brazil?
Brazil Brazil has special economic zones, such as Export Processing Zones (EPZs) and Industrial Districts, which offer tax advantages for companies. These advantages include tax exemptions or reductions, special customs regimes and facilities for the import and export of goods. These zones promote investment and economic development in specific regions of the country.
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