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What is the applicable legislation in cases of errors or discrepancies in the tax returns of private companies in Paraguay?
In Paraguay, the legislation applicable in cases of errors or discrepancies in the tax returns of private companies is likely to establish procedures to correct and rectify incorrect information. This may include filing supplemental statements or amendments to correct errors. Knowing these procedures is essential for companies to adequately address any errors or discrepancies in their tax returns and avoid possible penalties for failure to correct them in a timely manner.
How is background checks performed in the financial sector in El Salvador?
Financial institutions must comply with strict background check procedures to comply with anti-money laundering regulations and ensure the integrity of the financial system in El Salvador.
What is obstetric violence and how is it addressed in Argentina?
Obstetric violence refers to any form of physical, emotional or verbal mistreatment or abuse that occurs during the childbirth and postpartum care process. In Argentina, there is specific legislation to prevent and punish obstetric violence. Respect for women's rights during pregnancy and childbirth is promoted.
What is the impact of extradition on the perception of transparency and accountability in Mexico?
Extradition can improve the perception of transparency and accountability in Mexico by demonstrating that authorities are willing to collaborate with other countries and submit to fair and equitable legal processes.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?
Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.
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