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What measures are taken to protect the privacy of judicial records in Peru?
In Peru, measures are taken to protect the privacy of judicial records. The Personal Data Protection Law regulates the access and use of this information and establishes sanctions for its improper or unauthorized use. In addition, background information is usually protected by judicial and security authorities.
How are sanctions on contractors that affect infrastructure projects in Guatemala handled?
Sanctions on contractors that affect infrastructure projects in Guatemala are handled by considering corrective measures, such as the appointment of new contractors, the review of contracts, and the implementation of safeguards to minimize impacts on projects. The priority is to ensure the continuation and successful completion of the projects.
What is the procedure to request a refund of the tax on telephone and internet services in Argentina?
The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.
What is the process of investigating and prosecuting corruption in the Dominican Republic?
The investigation and prosecution of corruption in the Dominican Republic involves the collaboration of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and other organizations. Legal processes are followed to determine guilt and apply sanctions
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?
In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.
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