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What is being done to prevent and punish gender-based political violence in Mexico?
In Mexico, actions are being implemented to prevent and punish gender-based political violence. This includes the promotion of an inclusive political culture free of violence, the training of authorities and officials in the prevention and attention of gender political violence, and the implementation of reporting and protection mechanisms for women who participate in political life. .
What is the tax treatment of installment sales and financing in the Dominican Republic?
Installment sales and financing in the Dominican Republic can have tax implications for both sellers and buyers. Sellers must report income generated from installment sales and financing, while buyers may be subject to taxes on credit transactions. It is important to comply with tax regulations in these transactions.
Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?
Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.
What is the process to request marriage authorization for a minor in Ecuador?
The process to request marriage authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons supporting the request must be justified and it must be demonstrated that the marriage is beneficial and in the best interests of the minor.
What is the impact of cyber attacks on banking security in Mexico?
Cyberattacks can have a significant impact on Mexico's banking security by compromising the integrity of computer systems, stealing confidential information and causing disruptions to financial services, requiring a rapid and effective response from banks and authorities. .
What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
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