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What are the rights of people in situations of institutional abuse in Guatemala?
People in situations of institutional abuse in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive reparation, justice, and access to complaint mechanisms and guarantees of non-repetition.
What is the role of penalties and interest in the management of tax debts in Argentina?
Penalties and interest play a crucial role in managing tax debts in Argentina, as they can significantly increase the total amount owed and affect the taxpayer's ability to regularize their tax situation.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
What type of guarantees are applied in a sales contract in Peru?
In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.
What is the purpose of verifying judicial records in El Salvador?
In El Salvador, the main objective of judicial background checks is to guarantee the security of society and prevent criminal recidivism. When examining a person's background, we seek to identify whether they have been convicted or are related to a previous crime, which helps make informed decisions in various contexts, such as employment, immigration or adoption.
How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?
Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.
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