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What regulations apply to the conservation of documents related to tax records in Paraguay?
The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.
What is the role of the National Guard in the Mexican justice system?
The National Guard has the role of contributing to public security and the fight against crime in Mexico, collaborating with civil authorities in prevention, surveillance and protection of citizens, as well as in security operations to guarantee public order and compliance with the law.
How is access by authorities to judicial records regulated in Paraguay?
Access by authorities to judicial records in Paraguay is regulated by legal provisions that establish the cases and conditions in which said authorities can request and access this information. It seeks to balance the need for access to records with the protection of privacy and individual rights, ensuring that only authorized authorities and in specific situations can consult and use this information in the exercise of their functions.
What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?
The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.
What due diligence measures should financial institutions in Panama follow?
Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.
What is the process for challenging an administrative decision of the Ministry of Labor in Bolivia?
The process of challenging an administrative decision of the Ministry of Labor in Bolivia involves presenting an administrative appeal for revocation or appeal before the same authority that issued the decision. If the appeal is rejected, a hierarchical appeal can be presented to the highest administrative authority of the Ministry of Labor. If it is still not resolved, you can resort to judicial means through an administrative contentious process. It is necessary to follow the deadlines and procedures established by law to challenge an administrative decision.
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