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What measures are taken to prevent the illicit enrichment of PEPs in Peru?
To prevent the illicit enrichment of PEPs in Peru, measures such as the declaration of interests, the review of the evolution of assets and the supervision of financial transactions are applied to detect unjustified increases in wealth.
How are maternity and paternity leaves regulated in Colombia?
Maternity and paternity leaves in Colombia are regulated to guarantee the well-being of parents and the proper care of newborns. Mothers are entitled to paid maternity leave and fathers to paternity leave. It is essential to know the specific regulations and ensure compliance to avoid potential lawsuits.
Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
What is the role of the SAT in the administration of tax records in Guatemala?
The Superintendency of Tax Administration (SAT) in Guatemala is the entity in charge of managing and supervising tax records in the country. The SAT has the authority to collect taxes, verify compliance with tax obligations and provide information on tax history to authorized entities and individuals. Its role is to ensure that taxpayers comply with tax regulations.
What is the role of mediation in labor claims in the Dominican Republic?
Mediation plays an important role in employment claims in the Dominican Republic, as it allows the parties involved to attempt to resolve their disputes amicably and avoid costly litigation. The Ministry of Labor usually facilitates mediation
How are land usurpation cases processed in Colombia?
Land usurpation cases in Colombia are processed through judicial processes that involve the presentation of proof of ownership, the identification of the usurpation and the request for precautionary measures to protect the rights of the legitimate owner.
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