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What is the approach to preventing misuse of legal entities by politically exposed persons in Guatemala?
The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.
What rights do prisoners have in Paraguay, including access to education and medical care?
Prisoners in Paraguay have rights, including access to education and adequate medical care. Penitentiary authorities must guarantee respect for these rights within prison facilities.
What are the laws and measures in Venezuela to confront cases of medical negligence?
Medical negligence is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of medical negligence, which involves the lack of adequate care, attention or treatment by health professionals, resulting in damage or harm to health or life. from the patients. The competent authorities, such as the Public Ministry and health control bodies, work to protect the rights of patients and prosecute those responsible for medical negligence. It seeks to guarantee quality and safety in the provision of health services.
What protections exist for non-seizable assets in Peru?
In Peru, there are certain properties and assets that are protected and cannot be seized. These may include goods essential for daily living, such as kitchen utensils, clothing and basic furniture, as well as goods of negligible value. The laws establish limitations on the types of assets that can be seized.
How is tax education promoted among taxpayers to improve understanding of the importance of maintaining accurate tax records in Panama?
Promoting tax education is essential to improving understanding of the importance of maintaining accurate tax records in Panama. The National Public Revenue Authority (ANIP) and other government entities carry out educational campaigns to inform taxpayers about their tax obligations, the relevance of the accurate presentation of tax records and the consequences of not complying with said obligations. Tax education encourages transparency, collaboration and voluntary compliance, contributing to a more effective tax system and building a culture of fiscal responsibility.
What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?
Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.
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