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What is the situation of children's rights in Honduras?
Children's rights in Honduras face challenges due to poverty, violence and lack of access to basic services such as education and health. Labor exploitation, child labor and human trafficking are problems that especially affect the most vulnerable children.
What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?
The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
How is the personal property tax calculated in Argentina?
The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What is the relationship between PEP regulations and the protection of personal data in El Salvador?
The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.
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