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What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What is the role of the Ministry of Environment and Natural Resources in Mexico in mitigating climate change?
The Ministry of Environment and Natural Resources has an important role in mitigating climate change in Mexico. Its function is to promote policies and actions to reduce greenhouse gas emissions, encourage the adoption of clean energy, strengthen adaptation to climate change, and participate in international agreements and commitments on climate change.
What are the laws and measures in Venezuela to confront cases of crimes against the rights of people with disabilities?
Crimes against the rights of people with disabilities are punishable by law in Venezuela. The Law for Persons with Disabilities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of people with disabilities, such as discrimination, mistreatment, exploitation and other acts that limit or deny the full exercise of their rights. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of people with disabilities and prosecute those responsible for these crimes. It seeks to guarantee equal opportunities and the inclusion of people with disabilities in all areas of society.
What are the tax implications of participation in closely held companies in Argentina?
Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.
What is the role of investigation and law enforcement agencies in preventing money laundering in Mexico?
Investigation and law enforcement agencies play a fundamental role in preventing money laundering in Mexico. They investigate money laundering cases, conduct undercover operations, and collaborate with other agencies and countries to dismantle money laundering networks.
What regulations apply to the sale of goods subject to construction and demolition waste control measures in Mexico?
The sale of goods subject to construction and demolition waste control measures in Mexico must comply with construction waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.
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