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How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?
Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.
What information is included in the judicial records in Guatemala?
Judicial records in Guatemala usually include information about sentences, convictions, judicial proceedings, resolutions and other documents related to an individual's legal activity. Specific information may vary, but generally focuses on criminal and civil matters.
What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?
Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.
What is the process to request judicial authorization to change the surname of a minor in Argentina?
The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.
How is the participation of Politically Exposed Persons encouraged in dialogue and collaboration with civil society in Brazil?
In Brazil, the participation of Politically Exposed Persons is encouraged in dialogue and collaboration with civil society through open communication channels and spaces for citizen participation. Public consultations, dialogue tables and discussion forums are promoted so that citizens can express their opinions and contribute to political decision-making. This strengthens democracy and guarantees greater representation in the development of public policies.
What is the tax treatment of pensions in Chile?
Pensions in Chile are subject to the Complementary Global Tax (IGC). Pensioners must declare their pension income and pay the corresponding IGC. However, there is a tax benefit that allows certain pensioners with low or average income to be exempt from paying the IGC. Understanding the tax treatment of pensions is important to maintaining a good tax record.
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