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What is the security and protection situation of indigenous peoples in El Salvador?
The security and protection of indigenous peoples in El Salvador faces challenges, with threats, territorial conflicts and violence towards their leaders and communities,
What are the tax implications for taxpayers participating in franchising activities in Argentina?
Taxpayers participating in franchising activities in Argentina may face tax implications related to the income generated by franchising and other specific aspects of the business model.
What is the process to request a domestic violence protection order in El Salvador?
The process to request a protection order for domestic violence in El Salvador involves filing a complaint with the Attorney General's Office or a police delegation. A risk assessment will be carried out and, if necessary, a protection order will be granted that will establish measures to safeguard the integrity of the victim.
How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
How is the prevention of money laundering addressed in the food industry sector in Argentina?
In the food industry sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the food industry for illicit activities, ensuring transparency in commercial operations.
What are the requirements to obtain an Identity Card for People with Intellectual Disabilities in Mexico?
The requirements to obtain an Identity Card for People with Intellectual Disabilities may vary, but generally include presenting a medical certificate proving intellectual disability and other identification documents. This card is used to facilitate the identification of people with intellectual disabilities.
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