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How can private companies contribute to the fight against tax evasion in El Salvador?
Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.
What is the role of expert associations in certifying experts who can provide testimony in court records and in promoting quality standards in expert testimony?
Expert associations play an essential role in certifying experts who can provide testimony in court records. Their responsibility includes evaluating the competence and experience of experts, ensuring the quality and validity of their testimonies. They collaborate with judicial entities and experts to establish quality standards in the expert opinion, promoting objectivity and precision in the presentation of expert evidence. Their participation is key to the reliability of the expert opinion within judicial processes, ensuring that the information provided is substantiated and professional.
What is the impact of the embargo in Ecuador in terms of cooperation in the fight against crime and drug trafficking?
The embargo may have an impact on cooperation in the fight against crime and drug trafficking in Ecuador. Depending on the restrictions imposed, there may be limitations on information sharing, operational collaboration and international cooperation in these areas. This may affect joint efforts to combat organized crime, drug trafficking and other forms of transnational crime. It is essential that the government seek other forms of cooperation and promote regional and international cooperation to maintain security and address security challenges during the embargo.
Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?
In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
Can a Peruvian citizen obtain a DNI if they live abroad?
Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.
Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?
Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.
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