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What is the impact of corruption of politically exposed persons on the political and social stability of El Salvador?
Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.
What is the Simplified Regime in the Dominican Republic and who can benefit from it?
The Simplified Regime is a simplified tax system designed for small taxpayers with limited income. Those eligible to benefit from this regime can choose to pay taxes based on a percentage of their gross income, instead of following the general regime. This makes taxation easier for small businesses and self-employed workers.
What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
What is the amnesty process and when is it used in the Peruvian judicial system to grant forgiveness to offenders of certain crimes?
Amnesty is a legal measure that can be granted to the Peruvian State to forgive offenders of certain crimes, generally for political or humanitarian reasons.
What is the procedure to request exclusive parental authority in Panama?
The procedure to request exclusive parental authority in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to demonstrate that shared parental authority is not appropriate or is harming the minor. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the role of technology in preventing money laundering in Peru?
Technology plays a crucial role in preventing money laundering in Peru. The use of monitoring tools and systems, data analysis and detection of suspicious patterns allows financial institutions and the FIU to identify unusual and potentially illicit transactions. Additionally, the implementation of technologies such as artificial intelligence and machine learning helps improve efficiency and accuracy in detecting suspicious activities.
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