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What is terrorism in Mexican criminal law?
Terrorism in Mexican criminal law refers to the commission of violent or intimidating acts with the purpose of causing terror in the population or coercing the authorities to carry out certain actions, and constitutes a serious crime that threatens national security and the public peace.
What obligations do financial institutions in the Dominican Republic have to prevent money laundering?
Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.
What are the rights of children in cases of family neglect or abandonment in Peru?
In cases of family neglect or abandonment in Peru, children have the right to be adequately protected and cared for. They have the right to receive comprehensive care that covers their basic needs, such as food, housing, education and medical care. Furthermore, they have the right to live in a safe and healthy environment, to be protected from any form of mistreatment or abuse, and to receive emotional and emotional support. The State has the responsibility to guarantee the protection of children's rights in cases of family neglect or abandonment.
What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.
What is the situation of the protection of the rights of workers in the electronic commerce sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the e-commerce sector, recognizing its importance for the country's digital economy. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for e-commerce workers. Despite progress, challenges persist in terms of regulation of working hours, protection against discrimination and labor rights on digital platforms in Argentina.
What are the tax incentives for investment in research and development in Guatemala?
In Guatemala, there are tax incentives to promote investment in research and development (R&D). These incentives include tax exemptions, deductions and tax credits for expenses related to R&D activities. In addition, funds and financial support programs for R&D projects have been established. These incentives seek to encourage innovation, improve competitiveness and promote technology transfer in the country.
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