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What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.
What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?
Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
How are the risks of tax non-compliance managed in Guatemala?
Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.
Can a foreigner obtain a RUT in Chile if they are a tourist and do not have a residence visa?
Generally, a foreigner who is a tourist and does not have a residence visa cannot obtain a RUT in Chile, since legal residence is required for this purpose.
How are environmental crime cases resolved in Mexico?
Cases of environmental crimes in Mexico are investigated and resolved by the Federal Environmental Protection Agency (PROFEPA) and other environmental authorities. These cases involve environmental damage, such as air and water pollution, illegal logging, poaching and other crimes related to the conservation and protection of the natural environment. Investigations include evidence collection, on-site inspections and environmental impact assessments. Penalties and fines may be applied to those who violate environmental laws, and in some cases, violators may face criminal proceedings. Environmental protection is a priority in the Mexican legal system.
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