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What is the relationship between Mexico and international human rights organizations?
Mexico collaborates with international human rights organizations in the promotion and protection of human rights, although it has also faced criticism for human rights violations in the country. Participates in international human rights monitoring and evaluation mechanisms.
What is the process to request a refund of the valuation tax in Colombia?
The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.
What are the laws related to the crime of computer fraud in Argentina?
Computer fraud in Argentina is penalized by laws that seek to prevent and punish online criminal activities, such as data theft and manipulation of computer systems. Sanctions are imposed on those who participate in fraudulent practices in the digital sphere.
Can a Bolivian citizen change his or her photo on the identity card for religious reasons?
Yes, changes can be made to the photograph for religious reasons, as long as the requirements are met and supporting documents are presented to SEGIP.
Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?
Yes, there are specific protocols for the handling of financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala. These protocols include enhanced due diligence measures and ongoing monitoring due to the increased risk associated with PEP.
What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?
Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.
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