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What is being done to prevent and eradicate female genital mutilation in Mexico?
Female genital mutilation is not a common practice in Mexico. However, preventive measures have been implemented, such as awareness campaigns and education programs, to inform communities about the risks and consequences of this practice and promote respect for the integrity and rights of women and girls.
What is the role of the Reserve Bank in the Dominican Republic?
The Reserve Bank of the Dominican Republic is the country's state banking entity and plays a fundamental role in the financial system. Among its functions are financial intermediation, support for economic and social development, promotion of financial inclusion, and the provision of banking and financial services at the national level.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
How are taxes applied to financial transactions in Argentina and how do they affect debtors?
Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.
What is the Registry of Food Debtors in Chile and how is it related to tax history?
The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.
How does Colombia's economic situation affect personnel selection?
The economic situation in Colombia can influence the availability of talent and the salary expectations of candidates. In times of economic growth, there may be a greater demand for qualified professionals, while in times of recession, highly qualified candidates can be found looking for new opportunities.
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