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How are family conflicts resolved in Colombia?
Family conflicts in Colombia can be resolved through conciliation or trial processes. In divorce cases, issues such as custody, alimony, and distribution of assets must be addressed.
What does tax compliance in Mexico entail?
Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.
What is the principle of legality in Brazilian criminal law and what is its importance?
The principle of legality establishes that no one can be punished for an act that is not expressly classified as a crime in criminal law, thus guaranteeing legal certainty and limiting the punitive power of the State through the legal reservation of the classification of crimes and the miseries.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
What is the situation of the inclusion of people with functional diversity in the workplace in Argentina?
Argentina has developed policies and programs to promote the labor inclusion of people with functional diversity, recognizing their capabilities and potential. Accessibility, job training and support measures for employers have been established to facilitate the insertion and permanence of people with functional diversity in the labor market. Despite progress, challenges persist in terms of discrimination, stigma and lack of employment opportunities for people with functional diversity in Argentina.
What is the impact of money laundering on economic inequality in Venezuela?
Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.
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