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What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
What measures are taken in Argentina to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons?
In Argentina, several measures are taken to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons. These include the transparent and merit-based selection of the officials who make up these organizations, stability in their positions to avoid external pressures, budgetary and administrative autonomy, and the obligation to act with impartiality and objectivity in the exercise of their functions.
What are the measures to combat illegal arms trafficking in Mexico?
Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.
Are artificial intelligence techniques used in the management of judicial files in Paraguay?
Some jurisdictions in Paraguay may explore the use of artificial intelligence techniques in the management of judicial files to streamline processes, improve the classification of information and optimize decision making.
Can judicial records affect participation in medical research projects in Colombia?
In medical research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve clinical data management and patient participation.
What is Ecuador's position in relation to the right to protection of the rights of people with mental illnesses?
Ecuador recognizes and protects the right to protection of the rights of people with mental illnesses. Access to adequate mental health services, respect for the dignity and autonomy of people, promotion of social inclusion and non-discrimination are promoted. The right to receive adequate treatment, access to information and participation in decisions that affect your health and well-being is guaranteed.
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