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What legislation exists to combat the crime of tax fraud in Guatemala?
In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive acts to avoid paying taxes or defraud the treasury. The legislation seeks to prevent and punish tax fraud, guaranteeing equity and compliance with tax obligations.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and conducive environment for the comprehensive development of the child. It is guaranteed that experience in child labor prevention programs is applied in the care and protection of adopted children.
How is the identity of users verified on social networks and digital media platforms in Peru?
On social networks and digital media platforms in Peru, identity validation is primarily done through the creation of user accounts that require verification of an email address or phone number. Two-step authentication (2FA) systems can also be used to ensure account security and prevent unauthorized access.
How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?
The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.
What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?
Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.
How does tax debt affect taxpayers who carry out import and export activities in Argentina?
Taxpayers who carry out import and export activities in Argentina may face tax debts related to customs taxes and specific tax obligations of international trade.
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