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What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
What measures are taken to guarantee the integrity of identity validation processes in Peru?
To ensure the integrity of identity validation processes in Peru, security controls, audits are implemented, and education on the importance of personal data protection is encouraged. In addition, collaboration between government and private entities is promoted to share information and improve identity validation.
What is the relationship between electronic invoicing and tax records in Mexico?
Electronic invoicing, represented by the CFDI, is essential to record commercial transactions in Mexico. Issuing and receiving accurate CFDIs is essential to maintaining good tax records, since the SAT verifies the veracity of these transactions in tax audits.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
How is the responsibility of supervisors and project leaders evaluated and managed for improper behavior by contractors in Peru?
The evaluation and management of the responsibility of supervisors and project leaders for improper behavior of contractors in Peru involves [details on accountability systems, internal investigations]. This ensures that the chain of command is also responsible for maintaining ethical standards.
What do human rights NGOs do in legal and social procedures?
Non-governmental organizations (NGOs) defend and advocate for human rights, assisting in related legal and social procedures.
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