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What is the situation of the rights of LGBT+ people in Guatemala?
Guatemala has made progress in protecting the rights of LGBT+ people. However, challenges still exist in terms of discrimination, stigmatization and violence. Civil society organizations and activists work to promote equal rights and non-discrimination based on sexual orientation and gender identity.
What tax benefits exist for special economic zones in Panama?
Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.
What mechanisms exist to promote citizen participation in the supervision of Politically Exposed Persons in Costa Rica?
In Costa Rica, citizen participation in the supervision of Politically Exposed Persons is promoted through various mechanisms. This includes the promotion of transparency in public management, access to information, the disclosure of declarations of assets and assets, and the creation of safe and confidential reporting channels. In addition, citizen participation is encouraged in accountability processes, public hearings and citizen consultations, which allows citizens to actively get involved in the surveillance and control of PEPs.
What is the impact of regulatory non-compliance on relationships with financial institutions and business partners?
Regulatory non-compliance can damage relationships with financial institutions and business partners, as it can lead to account cancellation, loss of financing, and lack of trust in the company as a business partner. Complying with regulations is crucial to maintaining strong relationships.
Can professionals request the removal of disciplinary sanctions from their record?
Some regulatory entities allow professionals to request the removal or reinstatement of disciplinary sanctions from their record after a specified period and compliance with specific requirements. Eligibility may vary.
What is the impact of a seizure on a person's ability to obtain consumer credit in Mexico?
seizure in Mexico can affect a person's ability to obtain consumer credit. Financial institutions review an applicant's credit history and financial situation, and a repossession may result in the denial of consumer credit or the imposition of higher interest rates. Credit history and payment capacity are key factors in consumer credit approval.
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