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What is the relationship between withholding taxes from workers and compliance with tax obligations in Mexico?
Withholding taxes from workers is an obligation for employers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.
What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?
Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.
How are cases of sexual violence and rape addressed in El Salvador?
Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.
What is the role of the media and civil society in exposing possible PEP corruption cases in Mexico?
The media and civil society play a crucial role in exposing cases of corruption and putting pressure on authorities to take appropriate action.
What is the employment contract in the cultural and artistic sector in Mexican commercial law?
The employment contract in the cultural and artistic sector in Mexican commercial law is one in which a person provides services in activities related to the visual, performing, musical, literary, audiovisual or other cultural expressions, under the direction of an employer. , in exchange for remuneration.
What are the rights of children in cases of separation or divorce due to housing problems in Chile?
In cases of separation or divorce due to housing problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both
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