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Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the situation of the rights of migrants in Guatemala in relation to protection against human trafficking for labor and sexual exploitation?
Migrants in Guatemala face challenges in protection against human trafficking for labor and sexual exploitation, due to the vulnerability in their immigration situation, lack of resources and corruption, although policies are being implemented to strengthen prevention, detection and protection of victims.
How are taxes applied to profits earned by artists and entertainment professionals in Ecuador?
Artists and entertainment professionals in Ecuador can generate income from various sources, such as performances, recordings, and related activities. This income may be subject to income taxes and possibly withholding at source. Taxpayers should understand the specific rules that apply to their industry, including the possibility of deductions related to their artistic activities and how to properly comply with their tax obligations.
How is the crime of intellectual property violation punished in Ecuador?
Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.
How do judicial records affect obtaining a visa to travel to other countries from Mexico?
Judicial records can affect obtaining a visa to travel to other countries from Mexico. Many countries, including the United States, Canada, and several in the European Union, conduct background checks as part of the visa application process. Having a criminal record can influence the decision to grant or deny a visa.
What is the role of law enforcement agencies in fighting internet fraud in Mexico?
Law enforcement agencies in Mexico have the role of investigating, pursuing and detaining those responsible for committing internet fraud, as well as collaborating with national and international organizations to prevent and combat this type of cybercrime.
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