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How is the confidentiality of information guaranteed in the KYC process in Mexico in a remote work environment?
The confidentiality of information in the KYC process in Mexico is guaranteed in a remote work environment through the use of secure connections, encryption tools, data security policies, and training staff on remote work security best practices .
What are the penalties for tax evasion in Paraguay?
Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.
How does the State evaluate the effectiveness of Due Diligence regulations in El Salvador?
The State carries out periodic evaluations, surveys and comparative analyzes to measure the effectiveness of regulations.
What is the impact of violence in the workplace on the exercise of the rights of sex workers in Mexico?
Violence in the workplace can have a significant impact on the exercise of the rights of sex workers in Mexico by generating conditions of exploitation, abuse and discrimination, limiting their autonomy and security, affecting their physical and emotional health, and perpetuating stigmas and prejudices. Measures are being implemented to prevent and punish workplace violence against sex workers, as well as to promote their recognition and protection as workers.
What is the "Tax Planning Information Regime" in Argentina?
This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
What rights do third parties interested in assets seized in the Dominican Republic have?
Third parties interested in goods
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