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How is the independence of the control and audit bodies guaranteed in the supervision of PEP in Argentina?
The independence of the control and audit bodies in the supervision of PEP in Argentina is guaranteed through the application of specific measures. A legal framework is established that protects the autonomy of these bodies and promotes transparency in their decision-making processes. The selection processes of the officials in charge are carried out objectively, considering suitability and independence. In addition, citizen participation is encouraged in the supervision of these bodies, allowing society to have an active role in evaluating their performance. The constant review of policies and practices contributes to maintaining the integrity and independence of the control and audit bodies.
What happens if a food debtor in El Salvador does not have employment or regular income?
If an alimony debtor in El Salvador does not have employment or regular income, they are still responsible for paying alimony to the best of their ability. The court will assess your capacity and seek measures to ensure compliance.
How is the taxation of international transactions regulated in Guatemala?
International transactions in Guatemala are subject to specific tax regulations, such as the Value Added Tax (VAT) on imports and exports. In addition, there are provisions to prevent tax evasion related to international transactions.
What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights protection in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of labor rights protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against employment discrimination based on sexual orientation, the right to a safe work environment free of discrimination, and access to fair and equitable working conditions for LGBTQ+ people.
What is a guarantor or guarantor in a lease contract in Mexico?
A guarantor or guarantor is a third party who assumes the responsibility of guaranteeing compliance with the contract in the event of default by the lessee.
What is the crime of tax evasion in Mexican criminal law?
The crime of tax evasion in Mexican criminal law refers to the fraudulent evasion of the payment of taxes, levies or fiscal contributions through illicit practices, such as falsification of documents, omission of income or declaration of non-existent expenses, and is punishable with penalties ranging from fines to imprisonment, depending on the amount evaded and the circumstances of the fraud.
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