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What are the rights of people who are victims of police violence in Peru?
In Peru, people who are victims of police violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their dignity. Mechanisms are established to report and punish those responsible for police violence. The impartial and effective investigation of cases of violence is promoted, as well as access to justice and comprehensive reparation for victims. Training and training programs are implemented to promote respect for human rights by security forces.
What is the impact of financial education in reducing financial exclusion in rural areas of Guatemala?
Financial education has a significant impact on reducing financial exclusion in rural areas of Guatemala. By providing knowledge about available financial services, savings and investment options, and the benefits of financial inclusion, financial education empowers people in rural areas to access and use financial services. Additionally, financial education teaches about financial technologies, such as mobile banking and digital payments, that can overcome geographic barriers and facilitate access to financial services in remote rural areas. This contributes to the reduction of financial exclusion and promotes sustainable economic development in rural areas.
What is the Selective Consumption Tax (ISC) in the Dominican Republic?
The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.
What is Panama's approach to preventing terrorist financing and how are these concerns addressed in the country's laws?
Panama adopts a comprehensive approach to preventing terrorist financing. The country's laws establish specific measures to prevent and detect activities related to the financing of terrorism. This includes the identification and monitoring of suspicious financial transactions, as well as cooperation with international organizations in the fight against the financing of terrorism. The approach seeks to safeguard the integrity of the financial system and contribute to global efforts to prevent the financing of terrorist activities.
How does a misdemeanor conviction affect background checks in Ecuador?
Conviction for misdemeanors can affect background checks in Ecuador, although the impact depends on factors such as time elapsed and the nature of the job. Some companies may be more flexible in cases of misdemeanors.
How is the recovery of assets from money laundering promoted in Honduras?
In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.
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