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What is the National System of Comprehensive Early Childhood Care in Colombia?
The National System of Comprehensive Early Childhood Care is an organized structure that seeks to promote the comprehensive development of boys and girls in their first years of life in Colombia. Its main objective is to guarantee access to quality care, education and health services for boys and girls from 0 to 6 years old, providing an appropriate environment for their growth and development.
Are there tax regularization programs to help taxpayers clean up their tax records in El Salvador?
Yes, sometimes tax regularization programs are implemented in El Salvador that allow taxpayers to regularize their tax records by paying outstanding taxes with reductions in penalties and interest. These programs are temporary and have specific requirements.
What rights do people with judicial records have in Mexico?
People with judicial records in Mexico have legal rights, such as the right to the presumption of innocence and the right to a fair trial. They also have the right to request the expungement of their criminal record in certain circumstances. These rights are protected by the Constitution and Mexican laws.
How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
How can I protect myself against financial fraud in El Salvador?
To protect yourself against financial fraud in El Salvador, it is important to be vigilant and follow good practices. Keep your personal and banking details secure, avoid providing sensitive information over the phone or email, verify the authenticity of banking websites and apps, and stay informed about the most common scam techniques.
How has the economic crisis affected the transportation infrastructure in Venezuela?
The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance, deterioration of roads, bridges and railways, and a shortage of resources for the modernization and expansion of public transportation systems. This has generated traffic congestion, traffic accidents and difficulties in the mobility of people and goods, affecting the economic and social development of the country.
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