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What are the requirements to register in the Taxpayer Registry in Guatemala?
The requirements to register in the Taxpayer Registry in Guatemala include filling out the corresponding form provided by the Superintendence of Tax Administration (SAT), presenting the DPI or passport, presenting proof of address, a photocopy of the last public service bill, and any another document requested by the SAT.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of migrants in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of migrants. It seeks to guarantee equal treatment and opportunities for all people, regardless of their sexual orientation and immigration status. Discrimination based on sexual orientation is prohibited in access to services, resources and protection for migrants, and reporting and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation in the immigration context.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
How are KYC regulations in Argentina adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi)?
KYC regulations in Argentina are adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi). Specific regulatory frameworks are being implemented that require the application of KYC procedures on cryptocurrency and DeFi platforms. This seeks to balance technological innovation with the need to maintain regulatory compliance and prevent potential illicit uses of these emerging technologies.
What actions are being taken to promote the protection of the rights of people in labor mobility situations in Mexico?
Actions are being implemented to promote the protection of the rights of people in labor mobility situations in Mexico, such as the promulgation of labor migration laws and policies, training of employers and workers in labor rights, protection against exploitation and abuse labor, and the promotion of safe and regularized migration.
What requirements must a sales contract meet to be considered valid in Panama?
A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.
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