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What are the laws that address the crime of violating human rights in Guatemala?
In Guatemala, the crime of violation of human rights is regulated in the Penal Code and the National Reconciliation Law. These laws establish sanctions for those who commit serious human rights violations, such as torture, cruel or inhuman treatment, forced disappearances and genocides. The legislation seeks to guarantee respect and protection of people's fundamental rights, promoting justice and reparation for victims.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
What is the impact of disciplinary records on access to educational scholarship programs in the Dominican Republic?
Disciplinary records may have an impact on access to educational scholarship programs in the Dominican Republic. Educational institutions and scholarship-granting organizations may consider this background when evaluating students' eligibility for financial aid and academic scholarships.
What specific taxes are reflected in the tax history of a taxpayer in Paraguay?
The tax records reflect information on various taxes, such as Personal Income Tax (IRP), Value Added Tax (VAT) and other taxes.
Is it necessary to regularly renew customer KYC information in Guatemala?
Yes, in Guatemala, it is necessary to regularly renew customers' KYC information. Financial institutions must make regular updates to ensure the accuracy and timeliness of customer information. This helps maintain the integrity of the KYC process and comply with ever-evolving regulations.
What opportunities exist for international trade in Venezuela?
Venezuela Despite the economic difficulties, there are some opportunities for international trade in Venezuela. The country has natural resources, such as oil, gas, minerals and agricultural products, which can be attractive to foreign investors. In addition, some Venezuelan companies have sought export opportunities in international markets. However, it is important to take into account the challenges associated with economic instability, restrictions on access to foreign currencies and trade risks to realistically evaluate opportunities.
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