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What are the risks associated with internal migration and urbanization in the Dominican Republic, including pressure on public services and urban infrastructure?
Internal migration and urbanization can have effects on the growth of cities and the demand for services. Assessing risks and strategies for urban planning is important for sustainable development
What are the rights of women in informal work situations in Ecuador?
In Ecuador, women in informal work situations have guaranteed labor rights. Even if they work in the informal sector, they have the right to decent work, safe and healthy working conditions, fair remuneration, social protection and non-discrimination on the basis of gender. Policies and programs are promoted to improve their working conditions and facilitate their transition to the formal sector.
What is the role of the FIU in identifying and sanctioning activities related to money laundering in Mexico?
Mexico The FIU in Mexico has a fundamental role in identifying and sanctioning activities related to money laundering. This entity is responsible for receiving, analyzing and processing reports of suspicious operations from financial institutions and other obligated sectors. Through a comprehensive analysis of financial information, the FIU identifies suspicious patterns and behaviors that may indicate the existence of money laundering activities. Subsequently, it coordinates with the competent authorities to carry out investigations and punish those responsible legally.
What is the role of the National Human Rights Commission in the protection of rights in the Dominican Republic?
The National Human Rights Commission of the Dominican Republic has the responsibility of promoting and protecting human rights in the country. Monitor situations of rights violations and advocate for their respect
What are the tax obligations for exporting companies in Chile?
Exporting companies in Chile have specific tax obligations. In addition to complying with general tax obligations, such as paying taxes and issuing electronic invoices, there are special tax benefits and regimes to encourage exports. For example, some exports can benefit from the Drawback system, which allows the total or partial refund of taxes paid on the import of inputs used in the production of exported goods. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to export companies.
What measures are taken in Paraguay to prevent the financing of terrorism within the framework of Due Diligence?
In Paraguay, Due Diligence regulations are also designed to prevent the financing of terrorism. They focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.
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