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How is terrorist financing related to human trafficking handled in Paraguayan legislation?
Paraguay addresses the financing of terrorism related to human trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds in illicit activities.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the period considered to determine the tax history in El Salvador?
Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.
What is the situation of the protection of the rights of workers in the art and culture sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the arts and culture sector, recognizing their importance for artistic expression and the cultural enrichment of the country. Specific labor regulations, programs to support artistic and cultural production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the arts and culture sector. Despite the progress, challenges persist in terms of job insecurity, access to financing and recognition of cultural work in Argentina.
What is the relationship between embargoes and the protection of the rights of people with disabilities in Bolivia?
The relationship between embargoes and the protection of the rights of people with disabilities in Bolivia is fundamental to guarantee equality and inclusion. Courts must apply precautionary measures that avoid negative impacts on services and supports for people with disabilities, ensuring their continued access to necessary resources. Consultation with organizations of people with disabilities, the review of inclusive policies and the consideration of specific needs are key elements to address embargoes in a way that protects the rights of this sector of the population.
What is the role of Bolivian customs in controlling tax evasion in imports and exports?
Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.
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