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What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?
In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.
What are the penalties for crimes against the safety of the transportation system in Colombia?
Crimes against the security of the transportation system, such as sabotage or attacks against transportation infrastructure, are punishable in Colombia. The penalties seek to guarantee the safety of public and private transportation systems, protecting users and avoiding situations that put life and physical integrity at risk.
What are the tax implications of investing in the education sector in the Dominican Republic?
Investing in the education sector in the Dominican Republic may have specific tax implications. Investors in educational institutions must consider the Income Tax and other taxes applicable to their activities. They can also benefit from specific tax incentives for educational projects, such as ITBI exemptions and Income Tax benefits. Complying with fiscal regulations and educational quality requirements is essential in this sector
What are the obligations and rights of the seller in a sales contract in Guatemala?
The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.
How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?
Citizen participation in the supervision of PEP activities in the Dominican Republic is promoted through various mechanisms. Reporting acts of corruption is encouraged and communication channels are established so that citizens can report possible irregularities. In addition, transparency is promoted and access to relevant public information is provided, allowing citizens to be informed and exercise their oversight role.
What actions has Mexico taken to promote gender equality in the workplace internationally?
Mexico has implemented actions to promote gender equality in the workplace internationally, including equal pay policies, work-family balance programs, and the promotion of women's participation in traditionally masculinized sectors and positions. Participates in international initiatives to eliminate gender discrimination at work and promote equal opportunities for women and men.
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