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Do tax authorities in El Salvador share information with other jurisdictions to combat international tax evasion?
Yes, El Salvador participates in international agreements for the exchange of tax information to combat tax evasion internationally. This involves sharing financial information with other jurisdictions under existing agreements.
How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?
Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.
What is being done to address gender inequality in access to technology and digital literacy in Brazil?
Brazil In Brazil, measures are being implemented to address gender inequality in access to technology and digital literacy. The digital inclusion of women is promoted, training opportunities in digital skills are provided, participation in technological sectors is encouraged, and work is being done to reduce the digital gender gap.
What is the adoption process in Mexico and what are the requirements?
Adoption in Mexico is a legal process that involves applying to a family judge. The requirements include being of legal age, having economic and emotional stability, and complying with suitability evaluations by competent authorities.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
What are the legal implications of kidnapping in Mexico?
Kidnapping, which involves the illegal deprivation of a person's freedom, is considered a serious crime in Mexico. The penalties for kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of kidnapping are promoted.
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