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What is the main Mexican holiday
The main Mexican holiday is the Day of the Dead, a celebration that honors the deceased. It takes place on November 1 and 2 and is characterized by decorated altars, traditional food, music and visits to cemeteries.
How is the deductibility of entertainment expenses determined in the tax return in Bolivia?
The deductibility of entertainment expenses on the tax return in Bolivia can be determined according to specific criteria, considering the relationship of these expenses to legitimate business activities and their supporting documentation.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
What is being done in Ecuador to prevent and address child and forced marriage?
In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.
What are the autonomous communities in Spain most popular among Chilean immigrants?
Chilean immigrants in Spain are distributed in various autonomous communities. The most popular communities tend to be Catalonia, Madrid and Valencia, due to job opportunities and the presence of established Chilean communities. However, it is important to consider other locations that might better suit your personal needs and preferences, as Spain has great regional diversity. Location choice can depend on factors such as work, housing, and quality of life.
What are the sanctions for companies that do not properly implement verification controls on risk lists?
Companies that do not adequately implement verification controls on risk lists in Ecuador may face various sanctions. These may include financial fines, temporary suspensions of business activities, and, in serious cases, the revocation of business licenses. It is imperative that companies understand and fulfill their responsibilities in this regard to avoid legal and financial consequences...
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