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What is the periodicity of the review of the status of politically exposed person in Guatemala?
The review of the status of politically exposed person in Guatemala must be carried out periodically. The frequency of these reviews may vary, but is generally carried out in accordance with the risks associated with the position and functions performed by the politically exposed person.
What is the tax treatment of medical and health expenses in Argentina?
Medical and health expenses may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and maintain supporting documentation.
What is the process of requesting a criminal background check in Peru?
To request a criminal background check in Peru, an application form must be completed and submitted to the National Police of Peru, specifically the Criminal Identification Division. It is important to provide accurate information for the individual whose background you wish to verify and ensure that the request is properly signed and authorized.
What are the legal consequences of extracontractual civil liability in Ecuador?
Extracontractual civil liability, also known as liability for damages, is regulated in Ecuador and may entail economic sanctions and the obligation to repair the damage caused. This regulation seeks to compensate victims for damages suffered due to the unlawful conduct of another person.
What is the impact of financial education on access to financial services in rural areas of El Salvador?
Financial education has a positive impact on access to financial services in rural areas of El Salvador by empowering people with knowledge and skills to use financial services effectively. Financial education allows them to understand the options available, overcome access barriers and use services such as savings accounts, loans and insurance, which contributes to financial inclusion and economic development in these areas.
How can Argentine NGOs address the stigmatization challenges associated with disciplinary records and promote social reintegration?
Argentine NGOs can address the stigmatization challenges associated with disciplinary records through awareness campaigns, educational programs, and the promotion of social reintegration. By working closely with the community, these organizations can help change perceptions and foster a more inclusive society.
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