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What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.
What is the right to non-discrimination based on gender in the cultural field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their sex, gender identity or marital status. Equality of cultural opportunities, respect for gender diversity and non-discrimination in the cultural field are promoted.
How does due diligence affect transparency in commercial transactions in Paraguay?
Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.
How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?
The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.
What is the main university in Guatemala?
The University of San Carlos de Guatemala is the main university in the country.
What is the policy of the government of El Salvador regarding the protection of workers' rights?
The government of El Salvador has established policies to protect the rights of workers. Respect for labor rights is promoted, such as fair wages, adequate working hours, social benefits and safety at work. In addition, programs have been implemented for the training and education of workers, as well as labor inspection mechanisms to ensure compliance with labor regulations.
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