Recommended articles
What control measures are applied to prevent the duplication of tax deductions in El Salvador?
Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.
What is the relationship between PEP regulations and the fight against tax evasion in Chile?
PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.
What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?
Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.
How is the right to personal security and protection against violence guaranteed in Venezuela?
In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.
What is the situation of restorative justice in Mexico and what actions are being taken to promote it?
Restorative justice in Mexico is an alternative to the traditional criminal system that seeks to repair damage and reconcile between the parties involved in a conflict. Actions are being taken to promote it through the training of judicial operators, the creation of pilot programs, and raising awareness among society about its benefits in conflict resolution.
What is a judicial file in Costa Rica and what type of information does it contain?
court file in Costa Rica is a set of documents and records related to a legal case. It contains information such as complaints, resolutions, evidence, notices, pleadings, judicial decisions and other documents related to a specific legal process. The information contained in a judicial file is essential for the monitoring of cases and the transparency of the judicial system.
Other profiles similar to Abelshid Daniela Gonzalez Cabrera