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What is the relationship between privacy regulations and oversight of PEP activities in Argentina?
The relationship between privacy regulations and oversight of PEP activities in Argentina is delicate. While recognizing the importance of protecting individual privacy, the regulations permit the disclosure of information necessary for financial supervision and the prevention of illicit activities. Clear protocols are established to ensure that information is handled confidentially and is only disclosed in accordance with applicable privacy laws and regulations.
How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?
In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What is the situation of the rights of domestic workers in Guatemala?
Domestic workers in Guatemala face challenges in terms of working conditions, access to labor rights and social protection. Although measures have been implemented to promote the formalization of domestic employment and improve working conditions, it is still necessary to strengthen the protection of the rights of domestic workers and guarantee their dignity and well-being.
What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?
The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.
What is the relationship between embargoes and the research and development of technologies for the efficient management of plastic waste in Bolivia?
The relationship between embargoes and the research and development of technologies for the efficient management of plastic waste in Bolivia is essential to address plastic pollution and promote the circular economy. Projects aimed at plastic recycling systems, single-use plastic reduction technologies and environmental education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainable management of plastic waste during the embargo process. Collaboration with waste management entities, the review of plastic reduction policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.
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