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What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?
Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.
How can Colombian companies address ethical risks in artificial intelligence applied to digital advertising?
Addressing ethical risks in artificial intelligence applied to digital advertising is crucial in Colombia. Companies must guarantee transparency in advertising targeting, avoid manipulation and respect user privacy. The ethical review of advertising algorithms, adherence to advertising codes of ethics and active participation in the self-regulation of the sector are key strategies. Ethics in digital advertising not only complies with privacy regulations, but also builds public trust and promotes responsible advertising practices in the Colombian business environment and in the digital sphere.
What are the legal consequences of feminicide in Colombia?
Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.
How is the crime of non-compliance with biosecurity measures in emergency situations penalized in Ecuador?
Failure to comply with biosafety measures can result in fines and legal sanctions, especially in emergency situations such as pandemics.
What is the importance of education and public awareness in the prevention of money laundering in Mexico?
Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.
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