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What is the role of the SAT in the administration of tax records in Guatemala?
The Superintendency of Tax Administration (SAT) in Guatemala is the entity in charge of managing and supervising tax records in the country. The SAT has the authority to collect taxes, verify compliance with tax obligations and provide information on tax history to authorized entities and individuals. Its role is to ensure that taxpayers comply with tax regulations.
What role do international sanctions play in the fight against money laundering in Chile?
International sanctions are an important component in the fight against money laundering in Chile. Chile adheres to sanctions imposed by international organizations and works together with other nations to prevent money laundering and the financing of terrorism at a global level. This helps close potential illicit financing routes and maintain the integrity of the financial system.
What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?
Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.
What happens if the rented property is damaged due to unforeseeable events such as natural disasters in Costa Rica?
If the leased property is damaged due to unforeseeable events, such as natural disasters in Costa Rica, the law states that the lease is temporarily suspended while necessary repairs are made. During this period, the tenant is not required to pay rent. Once repairs are completed, the contract resumes.
What is the principle of alterity in Brazilian criminal law?
The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.
How are ethical concerns in KYC related to discrimination and equity addressed in Colombia?
To address ethical concerns, Colombian institutions must ensure that KYC procedures do not lead to discrimination. This involves constant review of policies to ensure equity and inclusion. Staff training is key to avoiding bias and ensuring customers are treated fairly and without prejudice.
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