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What is the role of the Superintendence of Tax Administration (SAT) in preventing money laundering in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in preventing money laundering. You can collaborate with other entities to share relevant information, conduct tax audits to detect irregularities, and contribute to the overall effort to prevent misuse of the financial and economic system.
What is the scope of the restrictions on financial transactions with politically exposed persons in Guatemala?
The scope of restrictions on financial transactions with politically exposed persons in Guatemala is broad and includes enhanced due diligence measures, reporting of suspicious transactions, and additional restrictions on certain types of operations. These measures seek to prevent improper use of the financial system and guarantee transparency in transactions.
What is the right to non-discrimination based on age in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their age. Equal treatment, respect for generational diversity and non-discrimination by age in access to public services are promoted.
What is the impact of corruption on citizen trust in democratic institutions in the Dominican Republic?
Corruption has a negative impact on citizen confidence in democratic institutions in the Dominican Republic. When citizens perceive that institutions are infiltrated by corrupt practices, such as nepotism, impunity and bribery, mistrust is generated and the legitimacy of the democratic system is questioned. Lack of citizen trust in institutions can lead to political apathy, lack of participation and the erosion of democratic values. It is essential to combat corruption and strengthen transparency and accountability in democratic institutions to restore citizens' trust and promote active and engaged citizenship.
What happens if a debtor dies during a seizure process in Panama?
If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.
What measures are taken to guarantee the right to freedom of assembly and peaceful demonstration in Honduras?
In Honduras, the right to freedom of assembly and peaceful demonstration is recognized. However, cases of restrictions and repression of protests have been reported. There are challenges in terms of guaranteeing the full exercise of this right, including the protection of protesters from violence and respect for their freedom of expression.
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