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Can I obtain my judicial records if I am a minor in Guatemala?
If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.
What are the procedures for the return of minors in cases of parental kidnapping in Chile?
The return of minors in cases of parental kidnapping in Chile is governed by international treaties and the return of the minor to the country of habitual residence is sought. An application is filed with the court.
What is being done to promote gender equality and the protection of women's rights in the sports field in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the sports field. The equal participation of women and men in all sports disciplines is promoted, equal pay and professional development opportunities in sports are encouraged, and work is done to prevent and punish violence and sexual harassment in the sports field. Additionally, support and recognition is provided to female athletes at all levels.
How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?
The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.
How are tax withholdings managed in operations with foreign suppliers in Ecuador?
Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.
How are cases in which PEPs involved in tax evasion practices handled in Argentina?
Cases where PEPs are involved in tax evasion practices in Argentina are handled through the implementation of specific measures. Regulations are established that strengthen transparency in tax returns and increase supervision of PEP financial transactions. Collaboration with tax agencies and the promotion of transparency in accountability are essential. In addition, active supervision of possible tax irregularities is carried out and the application of sanctions is promoted if tax evasion is detected. The constant review of tax policies and the rigorous application of ethical measures help ensure integrity in PEP's handling of tax evasion.
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