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What are the challenges in the implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala?
The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.
How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?
Taxpayers involved in the production and sale of smart agriculture technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the agricultural technology sector.
What measures are being taken to promote the inclusion of people with addiction problems in El Salvador?
Measures are being implemented to promote the inclusion of people with addiction problems in El Salvador, including prevention, treatment and rehabilitation programs for people with problematic substance use, as well as awareness campaigns to reduce stigma and discrimination towards this population.
What are the rights of people displaced by maritime transport infrastructure development projects in protected areas in El Salvador?
People displaced by maritime transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment.
What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?
In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.
What is the impact of verification on risk lists in the transportation and logistics sector in Chile?
The transportation and logistics sector in Chile must comply with verification regulations on risk lists to guarantee safety in the transportation of goods and passengers. Companies in this sector must verify the identity of clients and ensure that they are not on international sanctions lists. In addition, they must comply with safety regulations in transportation and logistics that are essential to avoid risks and accidents. Failure to comply with these regulations may jeopardize the safety of transportation operations. Verification of risk lists is crucial to maintaining integrity and security in the transportation and logistics sector in Chile.
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