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What is the largest ethnic group in Guatemala?
The largest ethnic group in Guatemala is the mestizos, followed by the indigenous people.
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In the field of public procurement, conflicts are resolved through the Public Procurement Court. This court has jurisdiction to hear and resolve controversies related to contracting processes, ensuring transparency and legality in the execution of public contracts.
What is the importance of cybersecurity education from an early age in Mexico?
Cybersecurity education from a young age is important in Mexico to cultivate a culture of digital safety, teach young people about online risks and how to protect themselves, and prepare them to face the challenges of the digital world safely and responsibly.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
How are cash transactions and transactions with virtual assets addressed in anti-money laundering laws in Panama?
Anti-money laundering laws in Panama address cash transactions and operations with virtual assets. There are specific requirements for reporting cash transactions that exceed certain thresholds and due diligence obligations for virtual asset transactions. These measures seek to prevent the use of cash and virtual assets for illicit activities, ensuring the transparency and traceability of financial transactions in the country.
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
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