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What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in political decision making?
Mexico Politically Exposed Persons in Mexico have a relevant role in promoting citizen participation in political decision-making. By listening to citizens' voices, opening spaces for dialogue and collaboration, and promoting transparency in decision-making, they can encourage the active participation of society in public affairs. This strengthens democracy and allows policies and decisions to better reflect the needs and aspirations of the population.
Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?
Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.
What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?
Specific measures to prevent the financing of terrorism in Guatemala include the identification and monitoring of entities and individuals linked to terrorism, international cooperation in the identification of assets related to terrorism, and the implementation of sanctions at the national and international level.
What is the role of the Anti-Narcotics Division in the fight against drug trafficking in El Salvador?
The Anti-Narcotics Division of the National Civil Police focuses on the prevention, investigation and dismantling of structures dedicated to drug trafficking in the country.
What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?
PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.
What are the tax implications of the possession and transfer of real estate in the Dominican Republic?
The possession and transfer of real estate in the Dominican Republic may have tax implications, such as the Real Estate Property Tax (IPI) and the Property Transfer Tax (ITI). Taxpayers must comply with the tax obligations associated with the ownership and transfer of real estate.
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