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What is the right to non-discrimination based on disability in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability. This implies that barriers and obstacles that limit the full and equal participation of people with disabilities in all areas of life must be eliminated. Equal opportunities, universal accessibility and respect for the dignity and autonomy of people with disabilities are promoted.
Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
What are the deadlines for filing tax returns in the Dominican Republic?
The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and legal documentation?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and legal documentation, including the promotion of inclusive and accessible civil registration policies for migrants, the streamlining of procedures documentation for people in an irregular migratory situation, and international cooperation to guarantee the recognition and protection of civil rights and legal documentation of migrants. Programs are being developed to guarantee equitable access to identity documents and civil registration for migrants, as well as to promote awareness and training of public officials in human rights approaches and non-discrimination towards the migrant population.
How is collaboration between the private sector and government authorities encouraged to strengthen the prevention of money laundering in Argentina?
Collaboration between the private sector and government authorities is actively encouraged in Argentina to strengthen the prevention of money laundering. Mechanisms for dialogue and joint work are established, allowing the active participation of representatives of the private sector in the development of policies and the review of preventive measures. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented strategies.
What is the impact of money laundering on the transparency and integrity of the public sector in Venezuela?
Money laundering can have a negative impact on the transparency and integrity of the public sector in Venezuela. When illicit funds from money laundering infiltrate the public sector, accountability is compromised and opportunities for corruption and abuse of power are created. This erodes citizens' trust in public institutions and undermines transparency in the management of public resources.
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