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What is the role of technology and artificial intelligence in the detection and prevention of terrorist financing, and how are these tools implemented in Bolivia?
Technology plays a key role in early detection. Examines how technological tools, such as data analysis and artificial intelligence, are used to track and prevent terrorist financing, considering the technological infrastructure in Bolivia.
What is the legal framework for property theft crimes in El Salvador?
The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.
What documents and tax receipts must be kept in Mexico?
In Mexico, documents such as invoices, receipts, account statements, and any other proof related to tax transactions must be kept for a certain period.
How is tax education and tax awareness promoted in Guatemala?
In Guatemala, educational and tax awareness programs are implemented to inform the population about the importance of tax compliance and the benefits of contributing to the maintenance of public services. These programs seek to promote a culture of tax responsibility.
What is the impact of citizen participation on regulatory compliance in El Salvador?
Citizen participation can generate social control over public and private entities, promoting a culture of responsibility and legality.
What is considered a crime of family violence in Peru?
In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.
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