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What legislation regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.
What are the rights of people in situations of unequal access to justice for people displaced by armed conflict in Colombia?
People in situations of unequal access to justice for people displaced by armed conflict in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of violated rights.
How does tax debt affect credit rating in Peru?
Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.
What is the tax system in Mexico?
In Mexico, the tax system is based on the payment of taxes established by law. Among the main taxes are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). These taxes are used to finance public expenditures and government programs.
How is the participation of children in decision-making in divorce cases regulated in Argentina?
In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
Is data security guaranteed in paperwork processes in El Salvador?
Yes, companies implement security measures, such as encryption and protocols, to protect user information in El Salvador.
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