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What is the participation of the Prosecutor's Office in Costa Rica in the criminal prosecution of tax debtors accused of tax evasion?
The Prosecutor's Office in Costa Rica plays a fundamental role in the criminal prosecution of tax debtors accused of tax evasion. It collaborates with the General Directorate of Taxation to carry out investigations and bring cases to court, seeking criminal sanctions for those involved in illegal practices.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
How are insurance obligations established in a sales contract in Argentina?
It is crucial to include clauses setting out insurance obligations in an Argentine sales contract. This may include specifying which parties must maintain certain types of insurance, required coverage amounts, and procedures in the event of a loss.
What are the requirements to apply for an independent work permit in Panama?
To apply for an independent work permit in Panama, you must submit an application to the National Immigration Service. You must demonstrate that you have a legally established economic activity and meet the specific requirements for your type of business. This may include the presentation of a business plan, proof of financial solvency, a criminal record certificate and other documents that support the viability of your project. Additionally, you must pay the corresponding fees and comply with applicable tax regulations and procedures.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of economic participation and access to productive resources?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of economic participation and access to productive resources, including the promotion of gender equality policies in the workplace, training in business skills and strengthening programs of economic inclusion for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.
What is Guatemala's policy regarding the death penalty?
Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.
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