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What is the role of the justice system in protecting the rights of migrants in Mexico?
The justice system has the role of investigating and prosecuting crimes committed against migrants, as well as guaranteeing respect for their human rights during judicial processes, protecting them against discrimination, violence and abuse by authorities and third parties.
What is the role of NGOs in preventing money laundering in Venezuela?
Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.
How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?
Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.
How are related companies that provide false or misleading information in their offers for public contracts in Paraguay sanctioned?
Related companies that provide false information may face fines and exclusion from contracting processes, promoting transparency and truthfulness in offers for public contracts in Paraguay.
What is the impact of political exposure on people's ability to exercise their rights to participate in political and partisan life in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in political and partisan life in Venezuela. Politically exposed people may face barriers and retaliation when attempting to actively participate in political parties, run for public office, or exercise political leadership. Polarization, intimidation and lack of a level playing field can limit your ability to influence political decision-making and contribute to the country's development.
What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?
The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.
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