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How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?
Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.
What are the rights of children in cases of adoption by a same-sex couple in Costa Rica?
In cases of adoption by a same-sex couple in Costa Rica, the children have the same rights as in any other type of adoption. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment.
What measures are being taken to strengthen the protection of the rights of people belonging to indigenous communities in Mexico?
Measures are being implemented to strengthen the protection of the rights of people belonging to indigenous communities in Mexico, such as the promotion of laws and policies of prior, free and informed consultation, the training of judicial operators in an intercultural approach, the guarantee of access to justice in indigenous languages, and the protection of territories and natural resources.
How can companies in Mexico promote a culture of compliance in the organization?
To promote a culture of compliance, companies should lead by example, clearly communicate compliance policies, provide regular training, reward ethical behavior, and establish channels for employees to safely report violations.
What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?
Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.
What regulations exist to control the movement of funds through electronic transfers in El Salvador?
Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.
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