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How can society in Paraguay contribute to the creation of a fair and equitable work environment?
Society in Paraguay can contribute to the creation of a fair and equitable work environment by defending labor rights, participating in social movements and promoting equal opportunities.
What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
How is gender violence regulated in the family in Ecuador?
Gender violence in the family environment is regulated in Ecuador by the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes protection measures, sanctions and prevention programs to combat gender violence and guarantee access to justice and care services for victims.
What is the role of the Superintendency of Insurance and Reinsurance of Panama in preventing money laundering?
The Superintendency of Insurance and Reinsurance of Panama has a relevant role in the prevention of money laundering. Regulates and supervises the activities of the insurance sector, guaranteeing compliance with measures to prevent this crime, including the effective implementation of Know Your Customer (KYC) programs.
How are crimes of aggression against public servants addressed in Panama?
Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.
Can I obtain an identification and electoral card if I am Dominican and live abroad, but I want to receive medical care in the Dominican Republic?
As a Dominican living abroad and wishing to receive medical care in the Dominican Republic, it is not necessary to obtain an identification and electoral card. However, you must have valid health insurance and meet the requirements established by health service providers in the country.
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