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What measures has Mexico taken to address the problem of child migration internationally?
Mexico has implemented measures to address the problem of child migration internationally, including the protection of the rights of migrant children, the prevention of human trafficking and family reunification. It participates in international treaties and conventions that guarantee the rights of migrant children and promotes their care and protection in collaboration with other countries and international organizations.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?
In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.
What is the role of stock brokerage entities in Colombia?
Stock brokerage entities in Colombia play an essential role in facilitating access to the securities market and providing intermediation services between investors and securities issuers. These entities, such as stock brokerage companies, offer services for the purchase and sale of securities, financial advice, asset custody and portfolio management. In addition, they facilitate negotiation and transparency in the securities market, contributing to the development of the financial market and promoting investment and financing of companies in the country.
Has the embargo in Venezuela affected access to justice and respect for the rule of law?
The embargo has had an impact on access to justice and respect for the rule of law in Venezuela. Financial and commercial restrictions have made it difficult to acquire the resources and technology necessary for the functioning of the judicial system. Furthermore, the economic crisis derived from the embargo can generate situations of insecurity and difficulties in the fulfillment of fundamental rights. These factors can negatively affect access to justice and the rule of law.
How can you avoid tax history issues related to false billing in Mexico?
Avoiding tax history issues related to false billing in Mexico involves issuing and receiving accurate tax receipts (CFDIs), as well as maintaining records of all transactions. The SAT verifies the authenticity of CFDIs, and false billing can result in tax penalties.
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