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What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
What is being done to prevent and punish gender violence in the family in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in the family environment. This includes promoting a culture of respect and gender equality, training professionals in victim care, creating safe and confidential reporting mechanisms, and promoting policies and laws that protect women's rights and punish women. gender violence in the family environment.
What are the penalties for the crime of smuggling animals and wildlife products in Bolivia?
The smuggling of animals and products derived from fauna in Bolivia is punishable by the Biodiversity and Genetic Resources Law. Penalties can include imprisonment and substantial fines, and confiscation of smuggled products. The legislation seeks to protect fauna and prevent illegal trafficking of species.
What are the financing options for development projects in the tourism project management consulting services sector in the Dominican Republic?
Development projects in the tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with companies specialized in project management consulting. of tourism. These financings are intended for projects that promote planning and development services for tourist destinations, management of tourism infrastructure projects, tourism promotion and marketing, and improvement of quality and sustainability in the tourism industry.
What is Mexican muralism
Mexican muralism was an artistic movement that emerged after the Mexican Revolution, led by artists such as Diego Rivera, David Alfaro Siqueiros and José Clemente Orozco. The murals reflect the history, culture and social struggles of Mexico.
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