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How is the registration process for a non-governmental organization (NGO) carried out in Mexico?
The registration of a non-governmental organization (NGO) in Mexico is carried out before the Public Registry of Associations of the corresponding federal entity. You must submit an application, provide documentation related to the NGO, and comply with established legal and tax requirements.
What is the process of dejudicialization in the Paraguayan penal system?
The process of dejudicialization in the Paraguayan criminal system refers to the transfer of certain judicial functions to non-judicial instances. This may include managing certain conflicts through alternative means of resolution, such as mediation. Dejudicialization seeks to streamline and decongest the courts, allowing for a more efficient administration of justice. However, it is important to guarantee that this process is carried out respecting the fundamental principles of justice and that it does not compromise equity in the treatment of cases in Paraguay.
How is corporate social responsibility promoted among contractors in tourism development projects in Ecuador?
Corporate social responsibility among contractors in tourism development projects in Ecuador is encouraged by incorporating ethical and sustainable criteria in contracts, promoting practices that are respectful of the environment and the local community, and participating in initiatives that contribute to the social and cultural development of the region.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of forced displacement in Panama?
In Panama, we seek to protect the rights of people in situations of forced displacement through care and support services. Policies and programs are promoted that provide humanitarian assistance, protection and aid to displaced people, guaranteeing their safety, access to food, shelter, medical care and education. Mechanisms for the registration, monitoring and protection of displaced people are established, and work is being done to find lasting solutions for their restoration and reintegration.
What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?
Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.
How does KYC adapt to the dynamic evolution of technologies and threats in the financial field in Argentina?
KYC adapts to the evolution of technologies and threats in the financial field in Argentina through the constant implementation of advanced technological solutions and continuous improvement of processes. Financial institutions conduct regular technology risk and cyber threat assessments, adjusting their KYC strategies to address emerging challenges and ensure resilience against potential threats.
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