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What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?
CICIG played a crucial role in the fight against corruption and impunity in Guatemala. Although his mandate ended in 2019, his contribution was significant by collaborating with Guatemalan authorities in the investigation and prosecution of corruption cases.
What is the procedure to terminate a lease contract in El Salvador?
To terminate a lease in El Salvador, it is generally required to notify the other party in advance, as established in the contract. It is also common to carry out an inspection of the property at the end of the contract to verify its condition.
Can professionals in El Salvador appeal the decisions of ethics committees?
Yes, professionals in El Salvador generally have the right to appeal decisions by ethics committees if they believe they are unfair or unfounded. This provides an independent review mechanism.
What are tax exemptions and how can they affect tax records in Guatemala?
Tax exemptions are benefits granted to certain taxpayers or economic activities that allow them to reduce or eliminate certain taxes. If a taxpayer is eligible for tax exemptions, this can have a positive impact on their tax record by reducing their tax burden. However, it is important to ensure that you comply with the specific requirements and regulations of the exemptions to avoid future problems.
What rights does article 11 of the Mexican Constitution protect?
Article 11 of the Mexican Constitution protects the right of free transit, establishing that all people have freedom to move within the national territory and leave and enter the country, subject to immigration regulations.
What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.
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