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What measures are taken to prevent money laundering in the stock market in El Salvador?
Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.
What is the situation of access to education for people affected by armed violence in Honduras?
The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
How has migration from Mexico to North America changed in recent years in terms of educational level?
Migration from Mexico to North America has experienced changes in recent years in terms of educational level, with an increase in the participation of highly qualified migrants, such as professionals, technicians and specialists, as well as in the demand for workers with skills and training. specific in sectors such as technology and engineering.
What tax regulations apply to investment in the education sector in the Dominican Republic?
Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.
How is income generated from luxury vehicle ownership taxed in the Dominican Republic?
Ownership of luxury vehicles in the Dominican Republic may be subject to special taxes, such as the Selective Tax on Luxury Vehicles (ISVL), which apply to vehicles with values above certain thresholds.
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