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How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?
Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.
What is the deadline to request the cancellation of judicial records in Costa Rica?
The deadline to request the cancellation of judicial records in Costa Rica varies depending on the type of crime. In general, for minor crimes, the term is five years from the date the sentence was served or the case was closed. For more serious crimes, the term is ten years. However, there are exceptions and certain crimes are not eligible for expungement.
What is the role of ethics in financial decision making in Ecuadorian companies, and what are the recommended practices to guarantee integrity and transparency in financial and accounting processes?
Ethics in financial decision making in Ecuador is essential for corporate integrity. Recommended practices include the application of ethical standards in accounting, segregation of duties in financial processes, and transparency in financial reporting. Independent auditing, internal review of financial controls, and regular staff training in financial ethics are key elements to ensure integrity and transparency in financial and accounting processes.
How is tax debt related to capital gains on the sale of property in Bolivia handled?
Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.
How has Argentina responded to the latest updates to international regulations related to KYC?
Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.
How is access to justice guaranteed in rural communities in Bolivia?
Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.
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