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Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
What is the RFC and how is it related to tax history in Mexico?
The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.
What is being done to prevent and address the sexual exploitation of women and girls in Honduras?
Actions are being implemented to prevent and address the sexual exploitation of women and girls in Honduras. This includes promoting awareness about the risks and consequences of sexual exploitation, strengthening mechanisms to protect and assist victims, and implementing laws and policies that punish those responsible. In addition, it seeks to promote comprehensive sexual education and empower women and girls so that they can make informed decisions about their sexuality and protect themselves from exploitation.
What is Brazil's policy regarding renewable energy and environmental sustainability?
Brazil is recognized internationally for its leadership in renewable energy and environmental sustainability. The country has promoted the use of clean energy sources, such as hydroelectric, wind and solar. Additionally, Brazil has implemented environmental protection policies, such as reducing deforestation and promoting sustainable agricultural practices. The country has been an advocate of sustainable development and has actively participated in international agreements and conferences on climate change.
How is tax equity promoted in Colombia?
Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.
What is the role of civil society in the extradition process in Mexico?
Civil society can play an important role in the extradition process in Mexico by promoting transparency, respect for human rights and accountability of the authorities involved in this process.
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