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What measures have been taken to prevent and eradicate human trafficking in Guatemala?
In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
How can I obtain a Certificate of No Vehicle Debt in Peru?
To obtain a Certificate of No Vehicle Debt in Peru, you must request it at a SUNARP office. You must provide accurate vehicle information, such as its license plate number, chassis number or other identifying information. The certificate is issued once the corresponding records are verified and it is confirmed that the vehicle has no outstanding debts.
How do transactions between related parties affect tax records in Colombia?
Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.
What does the Maria da Penha Law establish in Brazil?
The Maria da Penha Law is a Brazilian legislation that seeks to prevent and combat domestic and family violence against women, establishing protection measures, more severe penalties and prevention mechanisms.
How is collaboration between the public and private sectors promoted in the prevention of sanctions on contractors in Mexico?
Collaboration between the public and private sectors in Mexico is encouraged through public-private partnerships, constant dialogue, the participation of the private sector in the development of regulations and the promotion of common ethical standards.
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