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Have specific protocols been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons in Guatemala?
In Guatemala, specific protocols have been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons. These protocols seek to guarantee the safety of those who collaborate with the authorities and encourage the reporting of illegal activities without fear of reprisals.
What is the Voting Certificate in Chile?
The Voting Certificate is a document issued by the Electoral Service of Chile (Servel) that certifies the participation of a person in elections and plebiscites. It shows that the holder has exercised his or her right to vote.
How is a person's identity verified in the process of opening a bank account in Panama?
In the process of opening a bank account in Panama, banks are required to verify the identity of their clients in accordance with the regulations established by the Superintendency of Banks of Panama. This involves the presentation of identity documents and other requirements.
What is the situation of the environment in Guatemala?
Guatemala has great biodiversity and significant natural wealth. However, it faces challenges in terms of deforestation, environmental pollution and climate change. The government has implemented policies for environmental conservation, protection of natural resources and mitigation of the effects of climate change.
How can Argentine unions advocate for the rights of workers with disciplinary records?
Unions in Argentina can advocate for the rights of workers with disciplinary records by ensuring that employment policies are fair and equitable. This may include negotiations to protect workers from unjustified discrimination based on past history.
What taxes apply to sales of goods in Ecuador?
In Ecuador, sales of goods are subject to Value Added Tax (VAT). Rates may vary, and it is essential to specify in the contract whether prices include or exclude VAT. Additionally, other taxes, such as Income Tax, must be considered depending on the nature of the transaction.
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