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What is the current situation of migration in Mexico?
Migration in Mexico is a complex phenomenon that involves both emigration and immigration. Mexico is a country of origin, transit and destination of migrants, with significant internal and international flows. Reasons for migrating include the search for better economic opportunities, escaping violence and political instability, family reunification, and other socioeconomic factors.
What are the main laws that have marked milestones in the tax history of Costa Rica and how have they impacted the economic development of the country?
Key laws in Costa Rica's tax history include the Income Tax Law and the Value Added Law. These laws have marked milestones by introducing new tax concepts and adjusting rates. Its impact on economic development is significant, by providing the necessary resources for infrastructure, public services and social programs, thus contributing to the growth and well-being of society.
What are the deadlines established by Paraguayan legislation for the execution of public contracts?
Legislation in Paraguay may establish specific deadlines for the execution of public contracts, guaranteeing the timely completion of projects.
How are PEPs monitored in Peru in terms of money laundering?
Financial authorities in Peru monitor the financial transactions and activities of PEPs for possible signs of money laundering, and take legal action if necessary.
How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?
The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.
What is the importance of certification in ISO quality standards in personnel selection in Mexico?
Certification in ISO quality standards is essential in many industries in Mexico. Candidates who have ISO certifications demonstrate their commitment to quality and continuous improvement in the company's processes and products.
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