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What are the rights of people in situations of environmental displacement in Ecuador?
People in situations of environmental displacement in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, the right to a healthy environment, access to basic services, education and health, and the right to participate in decision-making that affects their situation.
How can errors or inconsistencies in tax records in Guatemala be corrected?
In case of errors or inconsistencies in the tax records, taxpayers can submit corrections or rectifications to the SAT. The SAT has procedures to correct previous statements and resolve problems. It is essential to address any errors in a timely manner to avoid penalties and maintain a clean tax history.
How are discrepancies between the invoice and the contract handled in commercial transactions in Ecuador?
Discrepancies between the invoice and the contract may arise. It is essential to include clauses that determine how these discrepancies will be resolved, whether through contractual amendments or invoice adjustments. This avoids misunderstandings and ensures that documentation is consistent and meets agreed terms.
What is the role of the FIU in identifying and sanctioning activities related to money laundering in Mexico?
Mexico The FIU in Mexico has a fundamental role in identifying and sanctioning activities related to money laundering. This entity is responsible for receiving, analyzing and processing reports of suspicious operations from financial institutions and other obligated sectors. Through a comprehensive analysis of financial information, the FIU identifies suspicious patterns and behaviors that may indicate the existence of money laundering activities. Subsequently, it coordinates with the competent authorities to carry out investigations and punish those responsible legally.
Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?
If you are a protected witness in a criminal case, your criminal record may be subject to special confidentiality and protection measures. Information about your judicial record may be restricted and only accessible to the competent authorities involved in the case. In this case, it is important to contact the prosecutor's office or the entity responsible for witness protection to obtain precise information on how to access your judicial records in a protected witness situation.
How is the crime of sexual harassment penalized in Guatemala?
Sexual harassment in Guatemala can be punished with prison. The legislation seeks to prevent and punish any unwanted behavior of a sexual nature that affects the dignity of the person, protecting integrity and gender equality.
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