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How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?
The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.
What is the law of territorial management in Mexico?
The law of territorial management regulates the legal relationships derived from the planning, organization, regulation and control of the use of land and territory, establishing regulations to promote sustainable development, the conservation of natural resources, the mitigation of risks, and the equity in access and distribution of land in Mexico.
What is the process to request information about the tax history of a person or company in Guatemala?
The process to request information about the tax history of a person or company in Guatemala generally involves submitting a formal request to the Superintendence of Tax Administration (SAT). The SAT evaluates the request and, if it is in compliance with the Access to Public Information Law, provides the requested information in a confidential and secure manner. Applicants must comply with the procedures established by the SAT.
What are the laws and measures in Venezuela to confront cases of domestic violence?
Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.
What is the process for requesting a waiver of inadmissibility for Salvadorans who would not otherwise be admissible to the United States?
An application for exemption must be submitted with strong arguments and supporting documentation to demonstrate that admission is in the public or humanitarian interest.
What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?
In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.
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