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What are the consequences of being a tax debtor in El Salvador?
The consequences of being a tax debtor in El Salvador can include fines, default interest, tax sanctions, the execution of guarantees, seizure of assets and inclusion in lists of tax debtors. Additionally, debtors may face lawsuits and legal penalties.
What is the judicial custody regime and in what cases is it applied in Argentina?
The judicial custody regime is a protection measure that is applied when it is considered necessary to ensure the custody and care of a minor. It is applied in cases in which parents or legal guardians cannot assume
How is the confidentiality of disciplinary background information handled during mergers and acquisitions in Colombia?
During mergers and acquisitions processes, the confidentiality of disciplinary history information is crucial. Companies should establish clear agreements to protect the privacy of affected employees.
How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?
The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.
How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?
The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.
What are the most common types of crimes in Colombia?
In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.
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