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What is the role of civil society in evaluating the effectiveness of sanctions on contractors in Peru?
Civil society plays a crucial role in evaluating the effectiveness of sanctions on contractors in Peru [details on participation in impact reports, social pressure]. This guarantees a complete and objective evaluation of the implemented measures.
What is the procedure to request a refund of income taxes in Honduras?
The procedure to request a refund of income taxes in Honduras involves submitting a request to the Executive Directorate of Revenue (DEI). You must provide documentation to support your request, such as tax returns and other documents related to income and expenses.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
Is there any type of biometric identification document in Panama?
Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.
How are international regulations addressed in regulatory compliance in Peru?
Peru is a party to international treaties and agreements that affect regulatory compliance, such as free trade agreements. Peruvian companies must comply with national and international regulations relevant to their activities.
How are judicial files related to minor cases managed in Panama?
Court files related to minor cases in Panama are generally subject to data protection and privacy measures to safeguard the best interests of the minor.
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