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How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?
Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.
What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
What participation does the Attorney General's Office have in the management of judicial files in El Salvador?
The Attorney General's Office may be involved in collecting and presenting evidence in court files.
What is the process to obtain a work permit for workers in the maritime sector in Panama?
The process to obtain a work permit for workers in the maritime sector in Panama involves submitting an application to the Maritime Authority of Panama (AMP) and complying with the requirements established by the entity. You must provide information about your maritime experience and certifications, as well as details of the employment contract and the vessel you will work on. Additionally, you must have a valid maritime medical certificate and meet the required training and competency standards. The AMP will evaluate the application and, if all requirements are met, the work permit will be issued to the maritime sector worker.
Can I use my Ecuadorian passport as an identification document to apply for employment abroad?
Yes, the Ecuadorian passport is accepted as a valid identification document to apply for employment abroad. In some cases, it is required by foreign employers to verify the identity and nationality of the applicant.
What protections exist for the rights of people in situations of internal displacement in Honduras, as a consequence of armed conflicts, violence or natural disasters?
In Honduras, there are protections for the rights of people in situations of internal displacement. Laws and policies have been established that seek to ensure the protection of the human rights of internally displaced people, including access to shelter, food, medical care and education. Coordination is promoted between state institutions and civil society organizations to provide assistance and protection to these people. However, it is important to highlight that internal displacement remains a challenge in Honduras, and a comprehensive approach is required to ensure the full protection of the rights of displaced people.
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