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What is the importance of promoting a culture of denouncing corruption in Guatemala?
Promoting a culture of denouncing corruption in Guatemala is crucial to combat this problem. When citizens feel empowered to report acts of corruption, it can be detected and prevented more effectively. Furthermore, reporting helps raise awareness about the magnitude of the problem and generate social pressure for the authorities to take concrete measures. A whistleblowing culture can also deter the corrupt and encourage greater accountability on the part of Politically Exposed Persons.
What happens if the debtor declares bankruptcy during a seizure process in Colombia?
If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.
What rights does the creditor have in a seizure process in Chile?
The creditor has the right to request seizure, participate in the auction of seized property and receive the proceeds of the sale to satisfy his debt.
Are there payment facility programs for tax debtors in Panama who wish to regularize their situation?
Yes, in Panama there are payment facility programs for tax debtors who wish to regularize their situation. These programs allow taxpayers to establish payment agreements with the ANIP, defining terms and conditions to pay off the debt gradually. Payment facility programs seek to provide flexible options to debtors, facilitating the regularization of their tax obligations and avoiding more severe measures. Participating in these programs can be beneficial to taxpayers by providing them with a structured path to meet their tax commitments.
What are the steps to obtain a police record certificate in Peru?
To obtain a police record certificate in Peru, you must appear at a National Police station with your DNI, complete a form, pay the corresponding fee and undergo a background check. The certificate is issued after verification.
How has identity validation evolved in the telecommunications sector in Mexico?
Identity validation in the telecommunications sector in Mexico has evolved with the introduction of stricter regulations and standards. Telecommunications companies must verify the identity of users before providing services, which helps prevent the use of communication services by unauthorized persons or for illicit activities. Additionally, online identification has become more common in activating SIM cards and mobile phone services.
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