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What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
How is cooperation between the public and private sectors promoted in the prevention of money laundering in Mexico?
Cooperation between the public and private sectors is promoted in Mexico through the participation of financial institutions and companies in advisory groups and committees. This collaboration facilitates the exchange of information and the development of joint strategies to prevent money laundering.
What measures are taken to protect the safety of lawyers and defenders of individuals requested for extradition in Mexico?
Security and protection measures are implemented to safeguard the integrity of the lawyers and defenders of individuals requested for extradition in Mexico, minimizing the risks of intimidation or retaliation.
What are the laws related to the crime of workplace violence in Argentina?
Workplace violence in Argentina is penalized by laws that seek to prevent and punish harassment, mistreatment or any form of violence in the workplace. Workers' rights are protected and a safe work environment is promoted.
What is the role of accounting professionals in preventing money laundering in Brazil?
Brazil Accounting professionals play an important role in preventing money laundering in Brazil. They are required to implement due diligence measures, such as identifying customers and suppliers, monitoring transactions, and reporting suspicious activities. In addition, they are required to comply with ethical and legal principles in the performance of their functions, which contributes to strengthening the integrity of the financial system and preventing money laundering.
What is the procedure to request a tax refund in Honduras?
The procedure to request a tax refund in Honduras involves submitting a request to the corresponding Tax Administration. You must provide documents that support the return request, such as invoices, payment receipts and other documents related to the commercial operation.
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