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What are the legal implications of the crime of terrorism in Mexico?
The crime of terrorism, which involves carrying out violent acts with the purpose of generating terror in the population, is considered a serious crime in Mexico. The penalties for terrorism are severe and can include long prison terms, fines, and security measures to prevent terrorist acts. International cooperation and the implementation of security measures to combat terrorism are promoted.
What actions can a food debtor in Peru take if they face sudden economic difficulties?
food debtor in Peru can seek legal advice to request a temporary review of the pension due to sudden economic difficulties, demonstrating the situation and proposing alternative solutions.
What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
To what extent are individual responsibility and personal ethics promoted as fundamental elements in the fight against corruption linked to PEP in Bolivia?
Individual responsibility and personal ethics are promoted as fundamental elements in the fight against corruption linked to Politically Exposed Persons (PEP) in Bolivia through awareness campaigns, educational programs and the creation of a culture that values integrity at all levels of the society. Promoting individual responsibility contributes to building a more ethical society that is resistant to corruption.
What are the steps to request the Social Rate for gas service in Argentina?
The Social Rate for gas service in Argentina is requested through the gas supplier company or ANSES, depending on the jurisdiction. Requirements include meeting certain income criteria and submitting documentation to support financial status, such as a pay stub or proof of social benefits. The evaluation company verifies the information and, if the requirements are met, you access a reduced rate for gas service. It is important to keep the information updated to maintain the benefit.
How is evasion of risk list verification prevented in Costa Rica?
To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.
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