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What regulations govern tax records in Guatemala?
Tax records in Guatemala are mainly regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. The Superintendence of Tax Administration (SAT) is the entity in charge of managing and supervising tax records in the country.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of housing and access to basic services?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of housing and access to basic services, including inclusive housing programs, adaptation of infrastructure and promotion of accessible services for all people.
What is the relationship between KYC and the protection of personal data in the Bolivian financial context?
The relationship between KYC and the protection of personal data in the Bolivian financial context is close, since both are aimed at guaranteeing the security and privacy of client information. KYC involves the collection and verification of personal data to comply with regulatory requirements and prevent illicit activities, while personal data protection focuses on the secure and legal handling of customer information to prevent unauthorized or misuse. Financial institutions in Bolivia must comply with specific data protection regulations, such as the Personal Data Protection Law, when collecting, storing and processing customer data during KYC processes. This includes implementing appropriate security measures to protect customer data from unauthorized access, as well as obtaining appropriate consent from customers to collect and use their personal information in accordance with applicable privacy laws. By ensuring compliance with both KYC requirements and personal data protection regulations, financial institutions in Bolivia can protect the integrity and privacy of customer information in the Bolivian financial context.
What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?
In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.
How are situations of shortage of materials or resources addressed in Bolivia?
Situations of material or resource shortages are handled as stipulated in clause [Clause Number], describing the procedures to notify and address any situation that affects the availability of essential raw materials or resources in Bolivia. This may include renegotiations of prices or terms, as necessary.
What are the tax implications for income obtained from the sale of property in Argentina?
Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.
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