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Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?
The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.
What measures are being taken to promote gender equality in El Salvador?
Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.
How are international transactions handled in the context of money laundering prevention in Guatemala?
In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.
Can modifications be made to the RUT after its issuance?
Yes, it is possible to make modifications to the RUT in case of errors or changes in information, such as an address update. This is done through the SII.
How are facial recognition technologies being used in identity validation in Mexico?
Facial recognition technologies are used in identity validation in Mexico to verify the identity of people by analyzing their facial features. These technologies are used in a variety of applications, such as opening bank accounts, accessing online government services, and security at airports and borders. Facial recognition has advanced in accuracy and has become a valuable tool for ensuring security and identity authentication in various contexts.
What are the common strategies for tax evasion that Bolivian authorities seek to prevent?
Bolivian authorities seek to prevent tax evasion strategies such as underreporting of income, invoice manipulation and other deceptive practices through rigorous audits and controls.
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