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What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?
The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.
What are the legal and regulatory risks in due diligence for mergers and acquisitions in the information technology sector in Argentina?
In the information technology sector, due diligence must address legal and regulatory risks. This involves reviewing contractual agreements, evaluating potential litigation, and understanding how the company complies with local and international regulations related to the information technology industry in Argentina. In addition, it is essential to review compliance with data protection and privacy regulations.
How are disciplinary records related to gender violence handled in Ecuador?
In cases of disciplinary records related to gender violence in Ecuador, the relevant authorities and organizations, such as the Prosecutor's Office and the Judicial Unit Specialized in Gender Violence, adopt specific measures. A legal and social response is sought that protects the victim and promotes the responsibility of the aggressor. Disciplinary records for gender violence can have significant consequences in areas such as employability and participation in certain social programs.
What is the role of human rights associations in Argentina in defending people with disciplinary records?
Human rights associations in Argentina play a crucial role in defending people with disciplinary records. They can advocate for justice, equal opportunities and the elimination of stigma, ensuring that the fundamental rights of these people are respected in society.
What prevention measures exist in Chile to avoid the unauthorized disclosure of judicial records?
In Chile, prevention measures are applied to avoid unauthorized disclosure of judicial records. This includes restricting access to background databases, training staff in data protection, and monitoring background inquiries to ensure they are legal and authorized. Legal penalties for misuse also act as a deterrent.
What is the situation of justice for LGBT+ communities in Mexico and what measures are being taken to guarantee their protection and access to justice?
The situation of justice for LGBT+ communities in Mexico faces challenges related to discrimination, violence and access to legal services sensitive to sexual and gender diversity. Measures are being implemented to guarantee their protection and access to justice, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBT+ rights, and the creation of complaint mechanisms and specialized attention.
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