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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?
The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.
How does the Government of Panama promote the participation of people with disabilities in the labor market, including their inclusion in personnel selection processes?
The Government of Panama can promote the participation of people with disabilities in the labor market, including their inclusion in personnel selection processes, through various measures. It can establish laws and policies that prohibit disability discrimination and promote equal opportunity. Additionally, you can offer incentives to companies that hire people with disabilities and provide resources for job accommodations. The promotion of labor inclusion of people with disabilities can be supported by government programs that raise awareness among employers and workers about the importance of diversity and inclusion.
What are the steps to request exemption from the Income Tax from the sale of automobiles in Argentina?
The exemption from income tax on the sale of automobiles in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.
What is the role of savings and credit cooperatives in Colombia?
Savings and credit cooperatives play an important role in Colombia by providing financial services to their members. These institutions are owned by the same savers and borrowers and operate cooperatively, focusing on the mutual benefit of their members. Credit unions offer savings services, loans, financial advice, and other financial solutions to specific communities and groups.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of education and access to support services, including the promotion of non-discrimination policies in the educational system, training of teachers in gender approaches and sexual diversity, and strengthening psychosocial support and counseling services. Initiatives are being developed to promote inclusive and safe school environments, as well as to ensure equitable access to support and protection services for LGBTQ+ people.
What is the role of the Colombian Institute of Rural Development in Colombia?
The Colombian Institute of Rural Development (INCODER) was an entity in charge of formulating and executing policies for rural development in Colombia. Its main function was to promote equity in the distribution of land, boost agricultural productivity, protect the environment and provide technical and financial support to small rural producers. However, since 2017, INCODER was liquidated and its functions were assumed by other entities.
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