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What is the situation of institutional violence in the Mexican justice system?
Institutional violence can manifest itself in the Mexican justice system through discriminatory practices, abuses of authority, lack of access to justice, and violations of human rights by officials and agents of the State, which requires measures to prevent and sanction these behaviors.
What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
Are there specific agencies in charge of regulating and supervising compliance with KYC regulations in Paraguay?
Yes, there are specific agencies in Paraguay in charge of regulating and supervising compliance with KYC regulations, such as the Central Bank.
To what extent can tax history influence the perception of corporate social responsibility in El Salvador?
A positive tax history can be considered an ethical and responsible practice, reflecting commitment to the country and society. On the other hand, negative tax records can generate negative perceptions about a company's social and ethical commitment.
What is the Identity Card in Honduras?
The Identity Card in Honduras is a document issued by the National Registry of Persons (RNP) that certifies the identity of Honduran citizens.
How does the executive branch in El Salvador ensure that tax debtors have the ability to file claims or appeals regarding their tax obligations?
Establishes clear procedures and deadlines for filing complaints or appeals, ensuring a fair process for taxpayers.
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