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What is terrorist financing and how is it combated in Costa Rica?
Terrorist financing involves providing funds or financial resources to support terrorist activities. In Costa Rica, legislation and control mechanisms have been strengthened to prevent and combat terrorist financing. Financial institutions and other entities must implement due diligence measures and report any suspicious activity to the FIU. In addition, international cooperation is promoted to exchange information and stop the flow of funds to terrorist groups.
What is the role of Politically Exposed Persons in Mexico in promoting international cooperation and building global alliances?
Mexico Politically Exposed Persons in Mexico play a relevant role in promoting international cooperation and building global alliances. As political leaders, they can promote diplomacy, collaboration and the exchange of experiences and knowledge with other countries. This contributes to addressing global challenges, such as climate change, migration, poverty and other issues of international relevance. Furthermore, its commitment to transparency and responsibility in international relations strengthens Mexico's reputation and influence on the global stage.
What are the rights of migrants and refugees in Venezuela?
Migrants and refugees in Venezuela have fundamental rights recognized, both in the Constitution and in international human rights instruments. These rights include the right to life, personal integrity, non-discrimination, protection against torture and cruel, inhuman or degrading treatment, and the right to freedom of thought, expression and association. In addition, specific rights are recognized for refugees, such as the right to request asylum and protection against forced return to a country where they are at risk. It is important to guarantee respect and protection of the rights of migrants and refugees, regardless of their immigration status.
How is verification in risk lists addressed in the agricultural sector to guarantee food safety and animal welfare in Ecuador?
In the Ecuadorian agricultural sector, verification in risk lists is addressed to guarantee food safety and animal welfare. Agricultural companies must verify that suppliers and collaborators are not on risk lists associated with practices that may compromise the quality of food or the ethical treatment of animals. Verification contributes to responsible agricultural production and compliance with food quality standards...
How does the Anti-Tax Avoidance Law in Peru affect taxpayers?
The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.
How are cost variations, such as changes in taxes or tariffs, handled in a sales contract in Ecuador?
Variations in costs may arise due to changes in taxes or duties. Clauses can be included in the contract that address how these variations will be handled, whether by adjusting prices, sharing additional costs, or specifying limits for unforeseen changes. This provides transparency and reduces financial uncertainty for both parties.
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