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What are the rights of people in situations of human mobility, such as internal migrants or people displaced by violence in Guatemala?
People in situations of human mobility, such as internal migrants or people displaced by violence, have rights protected by the Constitution and international law. These rights include the right to protection, humanitarian assistance, non-discrimination, access to justice, education and health.
What is the penalty for the crime of domestic violence in Chile?
Domestic violence in Chile can result in legal sanctions, including prison sentences and protection measures for the victim.
How does capital gains taxation affect Peruvian companies that participate in investments and divestitures, and what are some strategies to efficiently structure these operations and minimize the associated tax burden?
Capital gains taxation in Peru can influence companies' investment and divestment decisions. Strategies such as careful transaction planning, identifying tax benefits associated with long-term investments, and evaluating options for efficient transaction structuring can help companies minimize the tax burden on investment and divestiture transactions.
What is the role of lawyers and notaries in preventing money laundering in Brazil?
Brazil Lawyers and notaries play an important role in preventing money laundering in Brazil. They must perform appropriate due diligence when representing their clients in financial and commercial transactions, verify the identity of the parties involved, and report any suspicious activity to the relevant authorities. They are also required to comply with ethical and legal standards to prevent the use of their services in money laundering activities.
How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?
Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.
What regulations apply to the conservation of documents related to tax records in Paraguay?
The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.
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