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How is the confidentiality of money laundering complaints in Peru guaranteed and the protection of whistleblowers?
The confidentiality of money laundering complaints in Peru is guaranteed through regulations that protect the identity of complainants. Reports are handled confidentially and steps are taken to avoid retaliation against complainants. The Whistleblower Protection Law (Law No. 30742) establishes security and protection measures for whistleblowers. This is essential to encourage reporting suspicious activity without fear of retaliation.
What are the rights of women in the field of participation in civil society organizations in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in civil society organizations. This includes the right to equal opportunities in participation and leadership in organizations, access to resources and support for active participation, and the promotion of diversity and inclusion of women in decision-making in civil society.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older people?
The government of El Salvador has established policies to protect and promote the rights of older people. Active and healthy aging is promoted, providing comprehensive care services, access to health, recreational activities and spaces for participation. It seeks to prevent discrimination based on age, strengthen protection mechanisms against mistreatment and abuse of older people, and promote their social and economic inclusion.
What are the tax implications for taxpayers involved in the production and sale of medical devices in Argentina?
Taxpayers involved in the production and sale of medical devices in Argentina may face tax implications related to sales taxes and other tax obligations specific to the medical device sector.
What are the types of factoring that can be found in Mexico
In Mexico, you can find different types of factoring, such as non-recourse factoring, where the factor assumes the risk of non-payment; factoring with recourse, where the assignor maintains the risk of non-payment; and international factoring, which involves cross-border operations.
Can I use my Argentine DNI as an identification document in name and/or gender change procedures?
Yes, the Argentine DNI is used as an identification document in name and/or gender change procedures in Argentina. You can request the rectification of these data in your DNI by presenting the required documentation and following the process established by current legislation.
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