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How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
How is the gross receipts tax calculated in Argentina?
The gross receipts tax is a tax that applies to commercial and professional activities in Argentina. It is calculated based on the gross income generated by the activity, applying a rate that varies depending on the jurisdiction and type of activity. The tax is declared and paid periodically, usually monthly or quarterly.
Are background checks performed to grant export or import licenses in El Salvador?
There are no specific provisions for background checks, but legal compliances may be required in El Salvador.
What measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system, such as the promotion of immigration policies based on human rights, the training of judicial operators in a gender approach and cultural diversity, and regional and international cooperation in protection and humanitarian assistance.
How are sexual harassment crimes treated in Panama?
Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.
How is the verification of risk lists carried out in the real estate sector in Mexico?
In the real estate sector in Mexico, risk list verification is performed by verifying the identity of property buyers and sellers. Identification documents must be reviewed and the information compared with the sanctioned lists. Additionally, suspicious transactions must be reported and identity verification records maintained.
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