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What is the definition of "related entities" in the context of tax history in Paraguay?
Related entities refer to those organizations or companies that have close relationships, such as shared shareholders or joint control, which can significantly affect transactions and tax reporting.
What are the legal implications of disability discrimination in the workplace in Argentina?
Disability discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers have an obligation to ensure equal opportunities for employees with disabilities. Workers who face disability discrimination can file lawsuits seeking redress and justice. Legislation and case law support workplace inclusion and protection of the rights of employees with disabilities. Proper documentation and presentation of solid evidence are critical to supporting claims in disability discrimination cases.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?
Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.
Can I request a passport extension if my passport has expired in Venezuela?
You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.
What is the situation of the rights of women in prison in Mexico?
Women in prison in Mexico face specific challenges in the exercise of their rights. Measures have been established to guarantee their protection, access to health services, education and training, as well as the promotion of their social reintegration. However, there are still challenges in fully guaranteeing their rights and eliminating gender violence in prisons.
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