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What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?
The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.
What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?
Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.
What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?
In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.
How should Peruvian companies approach the taxation of income generated by design and creativity services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from design and creativity services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for creative activities and the evaluation of tax benefits available for design projects can help companies optimize the tax burden in the field of creativity and design.
What is the impact of migration on infant mortality in Mexico?
Migration can impact infant mortality in Mexico by affecting access to health services, nutrition, and living conditions of migrant families in areas of origin and destination, which can influence the health, development, and survival of children.
What are the penalties for the crime of digital harassment in Ecuador?
Digital harassment, which includes hostile behavior online, is criminalized in Ecuador, with measures that seek to prevent harassment situations and protect victims.
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