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What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What is the procedure to obtain a non-taxpayer certificate in Peru?
The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.
How are cases of violence against indigenous communities addressed in the Guatemalan legal system?
Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.
What are the legal consequences of resisting an embargo in Peru?
Resisting an embargo in Peru can lead to adverse legal consequences. Additional fines may be imposed, the debtor may be found in contempt of the court order, and in extreme cases, more severe measures may be taken, such as detention for judicial disobedience.
How does the party system work in Mexico?
In Mexico, the party system is pluralistic, meaning that there are several political parties competing for power. Through elections, citizens elect representatives of political parties in Congress and other public positions.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts. Policies and programs are promoted to provide protection, assistance and comprehensive support to people displaced by conflict, guaranteeing their safety, access to basic services, adequate housing and respect for their human rights. Ecuador also works on the prevention and resolution of conflicts to avoid forced displacement.
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