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What is being done to promote gender equality in the field of public transportation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of public transportation. This includes the implementation of policies and programs that guarantee the safety of women in transportation, the prevention of sexual harassment in public spaces, and the promotion of inclusive and accessible transportation for all people.
What is the role of compliance committees in the KYC process in Guatemala?
Compliance committees in financial institutions play an important role in monitoring and enforcing KYC requirements. These committees establish policies and procedures and ensure that they are followed properly.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
What is the importance of due diligence in the financial sector to prevent fraud and misconduct?
Due diligence is crucial to identify and prevent fraudulent activities and ensure the integrity of the Guatemalan financial sector.
What are the rights of migrant women in Ecuador?
In Ecuador, migrant women have rights guaranteed by the Constitution and international treaties. These rights include non-discrimination based on gender or migration, access to health, education and work, protection against gender violence and the possibility of accessing migration regularization mechanisms.
Can you request early release of the embargo in Panama if the debtor demonstrates financial solvency?
Yes, you can request early release from the embargo in Panama if the debtor demonstrates financial solvency. If the debtor can demonstrate to the court that he or she has met his or her financial obligations and has sufficient resources to pay the outstanding debt, he or she may file an application seeking early release from garnishment. The court will evaluate the situation and make a decision based on the merits of the case.
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