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What is Mexico's position regarding the protection of oceans and seas at the international level?
Mexico advocates for the protection of oceans and seas internationally, recognizing their importance for life on the planet and the health of marine ecosystems. Participates in international agreements and conventions to conserve marine biodiversity, prevent pollution and promote sustainable use of marine resources.
How are corruption risks addressed in compliance in Chile?
Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.
Can a food debtor in Chile request the suspension of alimony in case of temporary unemployment?
Yes, a food debtor in Chile can request the temporary suspension of alimony in case of temporary unemployment or difficult economic situations. However, you must notify the court and the beneficiary of the situation.
How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?
In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.
How is the crime of tax evasion penalized in Colombia?
Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.
What are the requirements to apply for a travel agency operating license in Honduras?
The requirements to apply for a travel agency operating license in Honduras include submitting an application to the Ministry of Tourism, complying with legal and financial requirements, having trained personnel, submitting contracts with tourism service providers, and paying fees. corresponding.
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