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What is the tax treatment of exchange losses in international transactions in Ecuador?
Foreign exchange losses arising from international transactions may have tax implications. It is necessary to understand how they are recorded and if they can be used for deduction purposes.
How is PEP supervision promoted at the local and regional level in Peru?
PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.
What is Argentina's approach to preventing money laundering in the energy sector?
In the energy sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to supervise and control financial transactions related to the energy sector, such as identifying and verifying clients, monitoring energy purchase and sale operations, and reporting suspicious operations to the FIU. In addition, transparency and traceability in transactions are promoted and controls are strengthened to prevent misuse of the sector for money laundering.
How are environmental crimes addressed in Mexico?
Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.
What labor rights do women have in Colombia?
Women in Colombia have guaranteed labor rights, such as the right to equal pay for work of equal value, the right to motherhood and breastfeeding, and protection against harassment and discrimination in the workplace. In addition, there are gender equity policies and affirmative actions to promote equality in the workplace.
What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?
Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.
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