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What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?
The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.
What tax incentives exist in Guatemala to promote tax compliance?
In Guatemala, there are various tax incentives designed to promote tax compliance. These may include tax rate reductions, benefits for specific investments, tax credits and regularization programs with favorable conditions. Incentives seek to stimulate voluntary compliance and economic development.
What is the government's policy regarding promoting the inclusion and rights of older people in Honduras?
The government of Honduras aims to promote inclusion and guarantee the rights of older people. Social protection policies for older people have been implemented, health care and care programs have been strengthened, social participation and active aging have been promoted, and protection mechanisms against violence and abuse towards older people have been created. old people.
What are the legal measures against the crime of drug trafficking in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.
What additional rights and responsibilities does the landlord have regarding the security of the rented property in the Dominican Republic?
The landlord has the responsibility to ensure the security of the rented property in the Dominican Republic. This involves taking steps to prevent unauthorized access, keeping security systems such as locks and alarms in working order, and ensuring the property is in a safe condition. If security issues occur, such as theft or property damage, the landlord must take steps to address them. The tenant also has the responsibility to keep the property safe and protect his/her own safety and that of his/her belongings.
What measures are taken to prevent abuse of power by PEPs in Peru?
To prevent abuse of power by PEPs in Peru, regulations are established that limit their ability to make unilateral decisions and sanctions are applied in case of misconduct.
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