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What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
What is the food security situation like in Argentina?
Argentina generally has a good food security situation, with solid agricultural and livestock production that supplies both the domestic market and exports. However, challenges exist in terms of equitable access to nutritious and affordable food for all segments of the population, especially in marginalized urban areas and vulnerable rural communities.
How does due diligence affect affordable housing development projects in Colombia, considering financial accessibility, construction quality, and contribution to community development?
Due diligence in affordable housing development projects in Colombia impacts by evaluating financial accessibility for buyers, the quality of construction of the homes and the project's contribution to community development, ensuring that the homes are affordable, safe and contribute to well-being of the community.
Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of confusion or mistaken identification?
If you have been convicted of a crime that has been deemed to have resulted from confusion or mistaken identification, you may request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the confusion or error in identification. The PNC will investigate the case and, if the confusion or error is confirmed, will take the necessary measures to correct any errors in your judicial records.
What is the Costa Rican government's ethical perspective on the participation of older people in family decisions and how is this perspective reflected in legislation?
From an ethical perspective, Costa Rica recognizes the importance of the participation of older people in family decisions. The legislation reflects this perspective by ensuring that older people have the right to express their wishes and preferences in family matters, respecting their autonomy and dignity.
How are cases of domestic violence handled in Chile?
Cases of domestic violence in Chile are addressed through protection measures, restraining orders and sanctions for aggressors.
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