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What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico?
Extradition can improve the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks involved in these types of activities. illicit.
What measures are taken to prevent money laundering in the Guatemalan financial system?
The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.
How is the process carried out to obtain a permit to open a pharmacy in Ecuador?
Permission to open a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, facility plans, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to ensure legality and safety in the sale of medicines.
What is the registration process for private security agencies in the Dominican Republic?
Private security agencies in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and provide security services in the country.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
What is the impact of migration on labor competitiveness in Mexico?
Migration can impact labor competitiveness in Mexico by influencing labor supply, skill specialization, and worker mobility in areas of origin and destination of migrants, which can affect productivity, innovation, and market adaptability. labor.
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