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How can the implementation of periodic audits and evaluations in Bolivian financial institutions strengthen the detection of possible activities related to the financing of terrorism?
Audits and evaluations are essential. Analyzes how the implementation of periodic audits and evaluations in Bolivian financial institutions can strengthen the detection of possible activities related to the financing of terrorism, and proposes strategies for their effective application.
What is the tax treatment of corporate donations destined for social responsibility and community development projects in Ecuador?
Corporate donations to social projects can have tax benefits. It is vital to know the rules and requirements to maximize these incentives and contribute to sustainable development.
What is the impact of extradition on the perception of the effectiveness of the prison system in Mexico?
Extradition can improve the perception of the effectiveness of the penitentiary system in Mexico by demonstrating that the State is willing to comply with sentences imposed in other countries, even if criminals are transferred to facilities outside the national territory.
How is gender violence treated in the family in Colombia?
Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.
How is the authenticity of tax records verified?
Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.
What legislation regulates the crime of femicide in Guatemala?
In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.
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