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What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?
The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.
How is expert evidence regulated in the Colombian judicial system?
Expert evidence in the Colombian judicial system is governed by specific regulations. The experts must be qualified in the matter, and their reports are carefully evaluated in the judicial process.
Does the State in El Salvador provide legal remedies for employees who believe they have been subject to discrimination in personnel selection processes?
Yes, there are legal instances where employees can file complaints or allegations of discrimination in personnel selection processes and receive the corresponding legal support.
What is the legal framework for the protection of crime victims in Guatemala?
Guatemala has a legal framework for the protection of crime victims. This includes laws and policies that support victims, ensure their participation in the legal process, and protect their rights.
What is the health system in Guatemala?
The health system in Guatemala is a combination of public and private services, with unequal access in different regions of the country.
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