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What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.
How are customer privacy concerns in Colombia addressed during the KYC process?
Privacy protection is essential. Colombian institutions can implement measures such as data encryption, clear retention policies and transparency in information management. Additionally, they must educate customers about how their information is used and offer options for control of their data.
How does the Salvadoran State participate in compliance with intellectual property laws?
Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.
What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?
If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.
How is workplace safety regulated in Panama?
Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.
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