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What is being done to promote gender equality in the field of public transportation in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of public transportation. Safety and accessibility for women in transportation is promoted, women's participation in planning and decision-making related to public transportation is encouraged, and work is done on the prevention and response to gender violence in public spaces. public transport.
What are the penalties for personal injury crimes in Colombia?
Penalties for personal injuries in Colombia vary depending on the severity of the act. They can include fines and prison sentences, and the legislation provides for aggravating circumstances, such as the use of weapons. The victim also has the right to receive compensation for damages suffered through civil proceedings.
What is the role of technology and artificial intelligence in detecting money laundering in Peru?
Technology and artificial intelligence play a growing role in detecting money laundering in Peru. These tools allow you to analyze large volumes of data and detect patterns and suspicious activities more efficiently. Financial institutions and authorities use advanced technological solutions to improve surveillance and detection. However, it is important that these technologies are kept up to date to adapt to the changing tactics of criminals.
What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?
The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.
What are the annual tax obligations for companies in the Dominican Republic?
Companies in the Dominican Republic must comply with tax obligations that include the submission of income tax returns and ITBIS, among others. In addition, they must keep accounting records and be aware of the deadlines for filing returns and paying taxes.
What is the policy to promote the development of the whale watching tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.
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