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What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the procedure to request the homologation of foreign degrees in Colombia?
The procedure to request the homologation of foreign degrees in Colombia is carried out by the Ministry of National Education. You must submit the application to the Ministry, providing the required documents, such as your foreign degree, transcripts, study program and other documents that support your academic training. The Ministry will evaluate the application and, if you meet the requirements, will grant the homologation of the title, which is equivalent to its recognition and validity in the Colombian educational system.
What is the tax regime for investment funds in Brazil?
Brazil Investment funds in Brazil are subject to taxation based on their type and category. Generally, fund returns are subject to Income Tax, which varies depending on the investment term and the composition of the fund's portfolio.
What is the Income Tax (ISR) in Mexico and who is obliged to pay it?
The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.
How are human trafficking cases handled in Mexico?
Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.
How is background checks handled in the context of higher education and the accreditation of institutions in the Dominican Republic?
Background checks in the context of higher education and the accreditation of institutions in the Dominican Republic involve evaluating the quality and legitimacy of academic programs and degrees. Accreditation and evaluation bodies review educational processes, quality of teaching, infrastructure and other aspects to determine whether an institution meets required standards. In addition, the authenticity of degrees and certificates issued by academic institutions is verified. Accreditation and background checks are essential to ensure the quality of higher education in the country.
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