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What is the right to non-violence in El Salvador?
The right to non-violence in El Salvador implies that all people have the right to live in an environment free of violence. This includes the right to protection from physical, psychological and sexual violence, the right to personal security, the right to peace and the right to live a life free from fear and threats.
How is continuity ensured in the management of risks related to PEP in Colombia in the face of changes in government administration?
Continuity in the management of risks related to PEP in Colombia is ensured through the implementation of solid institutional policies and processes. Although there may be changes in government administration, entities in charge of risk management, such as the UIAF, maintain their independence and mandate. In addition, consistency in regulations is promoted and effective transition between administrations is encouraged to ensure that preventive and monitoring measures continue without interruption, regardless of political changes.
What are the tax and accounting implications that should be considered during due diligence for commercial transactions in Bolivia?
Implications include reviewing tax structures, tax liabilities and accounting policies. Collaborating with local accountants, analyzing tax histories, and conducting thorough accounting policy reviews are key strategies for evaluating tax and accounting health during due diligence on business transactions in Bolivia.
What is the process to apply for a rental subsidy in Chile?
To apply for a rental subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, rental contract, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the rental subsidy, which helps cover part of the cost of renting a home.
What is the relationship between money laundering and cybercrime in Mexico, and what measures are taken to prevent this connection?
Money laundering and cybercrime are often intertwined, as illicit funds can be transferred through online transactions. Mexico is strengthening its legal and technological framework to prevent the use of cybercrime in money laundering.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
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