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Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
What is the situation of the rights of LGBT+ women in El Salvador?
LGBT+ women in El Salvador face additional challenges due to discrimination based on sexual orientation and gender identity. Although there is no legal recognition of marriage equality or specific protection laws, progress has been made in LGBT+ visibility and activism. It is necessary to continue fighting for equal rights and non-discrimination of LGBT+ women.
Are there time limitations for the retention of judicial records in El Salvador?
Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.
What measures are being taken to promote sustainable tourism in El Salvador?
Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.
How can companies in the technology sector contribute to the management of tax records, considering the global and digital nature of their operations?
Companies in the technology sector can contribute to tax history management, especially considering the global and digital nature of their operations. They must ensure that they comply with tax obligations in all jurisdictions in which they operate, avoiding tax evasion strategies. Implementing robust information systems and collaborating with tax authorities to address the specific challenges of the technology sector are essential. Likewise, companies can participate in creating appropriate tax regulations for the digital economy and work hand in hand with governments to ensure a fair and equitable tax environment.
Are there free legal assistance programs for people with judicial records in Paraguay?
Yes, there are free legal assistance programs in Paraguay that can help people with judicial records understand their legal rights and options. These programs can provide guidance and legal representation.
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