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What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
Can taxpayers request administrative review of SET decisions?
Yes, taxpayers in Paraguay have the right to request administrative review of SET decisions. This review is carried out within the Tax Administration itself and gives taxpayers the opportunity to challenge decisions with which they do not agree. It is part of the process of protecting the rights and guarantees of taxpayers.
What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?
In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.
What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?
In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.
What are the penalties for cyberbullying in Argentina?
Cyberbullying, which involves harassing, intimidating or defaming a person through electronic means, is a crime in Argentina. Penalties for cyberbullying can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the safety and emotional well-being of people in the digital environment, and prevent online harassment and violence.
What is the importance of the DNI in identification in human rights events in Peru?
The DNI is important for identification at human rights events in Peru, as it is used to verify the identity of activists, human rights defenders and attendees at conferences and activities related to the promotion and protection of human rights. It is also used to control access to human rights events.
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