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What are the specific regulations related to the retention of court records in criminal cases in Panama?
Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.
What is the role of the Securities Superintendency in regulatory compliance in the securities market of the Dominican Republic?
The Superintendence of Securities is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to ensure that companies and market participants comply with regulations to protect investors and maintain market integrity.
What security measures are implemented to protect the confidentiality of information during background checks in Argentina?
Security measures to protect the confidentiality of information during background checks in Argentina may include data encryption, restricted access to information, and the implementation of computer security protocols. These measures are essential to prevent unauthorized access to sensitive information.
How are cases of gender discrimination addressed in the judicial sphere in Honduras?
In Honduras, there are judicial bodies in charge of addressing cases of gender discrimination. However, challenges persist in access to justice and in raising awareness among judicial operators. It is necessary to strengthen the training and awareness of judges and prosecutors to guarantee an effective and fair response to cases of gender discrimination.
How should Peruvian companies approach the taxation of income generated by digital platforms and online services, and what are the strategies to comply with emerging tax regulations?
Taxation of income generated by digital platforms and online services in Peru is subject to specific rules. Companies should evaluate strategies such as proper revenue classification, compliance with electronic invoicing, and efficient management of taxes associated with digital transactions to comply with emerging tax regulations.
What measures have been taken to prevent and punish domestic violence in Guatemala?
In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.
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