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What is the situation of women's rights in El Salvador?
Although there has been progress in protecting women's rights, El Salvador faces challenges in terms of gender violence, access to education and political participation.
What measures are taken to prevent and combat tax avoidance in Guatemala?
In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.
How does the State guarantee the efficiency and reliability of identity validation processes in El Salvador?
The State can establish efficient verification protocols, ensuring the accuracy and reliability of the data used in identity validation processes.
What is the penalty for the crime of smuggling in Ecuador?
Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.
What are tax records in Costa Rica?
Tax history in Costa Rica refers to the tax history of a person or entity. This includes timely filing tax returns, paying taxes owed, and meeting tax obligations. Having a good tax record is essential to carry out commercial transactions, tenders and other administrative processes.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
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