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What legislation exists to combat the crime of smuggling in Guatemala?
In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.
How is the identity of students verified in Peru for access to applications and academic certifications?
In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.
What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in identity validation in Peru?
SUNAT in Peru plays an important role in identity validation, especially in the tax field. The entity uses tax information and identification data to verify the identity of taxpayers and companies, guaranteeing compliance with tax obligations.
Is it possible to obtain a provisional identity card in Bolivia?
In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.
What is the relationship between tax pressure and the economic competitiveness of Costa Rica, and how is it sought to maintain a balance to promote sustainable development?
The relationship between tax pressure and economic competitiveness in Costa Rica is complex. Too much fiscal pressure can affect competitiveness, but too little can limit the government's ability to finance essential programs. It seeks to maintain a balance through policies that promote efficiency and equity in collection, thus promoting sustainable development and the country's competitive capacity.
What is the importance of cybersecurity in the context of regulatory compliance in Argentine companies?
Cybersecurity is of utmost importance in the context of regulatory compliance in Argentina to protect the integrity and confidentiality of information. Compliance programs must include specific cybersecurity measures, such as data encryption, secure authentication, and effective response to cyber incidents to comply with regulations and ensure data protection.
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