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What is the role of the Administrative Department for Social Prosperity in Colombia?
The Administrative Department for Social Prosperity is an entity in charge of designing, implementing and coordinating social development policies and programs in Colombia. Its main function is to reduce poverty, promote social inclusion, generate employment opportunities and strengthen social protection in the country.
What preventive measures can companies take to maintain good tax records in Colombia?
Companies in Colombia can take several preventive measures to maintain good tax records, such as maintaining accurate and up-to-date accounting, meeting tax return filing deadlines, seeking professional advice to optimize tax burden, and participating in internal audits to identify possible problems before they become more serious issues. These practices can help avoid penalties and maintain a good tax reputation.
What is the relationship between terrorist financing and illicit arms trafficking in Bolivia, and how can controls be improved to prevent this connection?
Illicit arms trafficking can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to improve controls and prevent terrorist financing related to arms trafficking.
What is guardianship and alternate custody in Mexico and how is it established?
Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.
What measures are taken to prevent the falsification of identity documents in Costa Rica?
To prevent the falsification of identity documents in Costa Rica, security measures are implemented in the issuance of the identity card, such as the use of security elements, holograms and printing techniques.
How is impartiality guaranteed in investigations and judicial processes related to PEP in Bolivia?
Impartiality in investigations and judicial processes related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through the independence of the judicial system, the supervision of cases by objective bodies and transparency in legal procedures. It seeks to prevent any undue interference and ensure a fair trial.
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