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What is the relationship between migration and climate change in Mexico?
Migration may be related to climate change in Mexico by being a response to environmental impacts, such as drought, desertification and sea level rise, which affect the availability of natural resources and living conditions in communities. origin of migrants.
How is reporting money laundering activities encouraged in Peru?
In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.
How does tax debt affect taxpayers participating in the mental health counseling services industry in Argentina?
Taxpayers involved in the mental health counseling services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the mental health and wellness sector.
What measures are taken to prevent capital flight by PEPs in Peru?
To prevent capital flight by PEPs in Peru, controls are implemented on international financial transactions and financial activities are monitored to detect possible illicit transfers of funds.
What institutions supervise and regulate the fight against money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.
How is the ethical conduct of contractors evaluated before contracts are awarded in Argentina?
Ethical evaluation involves a rigorous process that includes background checks, verification of compliance with regulations and ethical standards, as well as evaluation of business integrity. This process is carried out before the award of any government contract.
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