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What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?
Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.
What support is provided to support recipients to access legal resources in Guatemala?
Support recipients in Guatemala can access legal resources through free or low-cost legal advice services provided by government institutions and non-governmental organizations. They can also seek legal representation in the judicial process. Additionally, family courts can provide information and advice on how to make complaints in the event of non-compliance and access legal remedies to protect your rights.
What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?
Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.
What is the responsibility of the State in the issuance and control of identity documents in El Salvador?
The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.
How is protection against arbitrary dismissal regulated in Colombia and what are the rights of workers in this regard?
Protection against arbitrary dismissal in Colombia is backed by law. Employers cannot fire workers without just cause and must follow specific procedures in the event of layoffs. Affected workers have rights to be informed of the reasons for dismissal and may seek legal redress in the event of unjustified dismissal.
How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?
The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.
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