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How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?
Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.
What is Colombia's approach to identity validation in online insurance services?
In online insurance services in Colombia, the focus on identity validation involves verification of insured information and secure authentication at the time of contracting. Advanced systems are used to secure the identity of policyholders and prevent potential fraud in online insurance-related transactions.
What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?
The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.
What is Chile's approach to preventing money laundering in the technology and startup sector?
Chile focuses on the prevention of money laundering in the technology and startup sector through regulations that require due diligence in transactions and the identification of investors to avoid misuse of funds in illegal activities.
What factors does a court consider when determining the sentence in a criminal case?
The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.
What is the procedure to request the regulation of the possession and personal care of children in Chile?
To request the regulation of the possession and personal care of children in Chile, a complaint must be filed with the corresponding family court. The reasons and circumstances that justify the need to establish a personal possession and care regime must be stated. The court will evaluate the arguments and make a decision in the best interests of the minor.
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