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What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.
What is the Corruption Perception Index and what is Ecuador's position in this index?
The Corruption Perception Index (CPI) is a measure that evaluates the perception of corruption in the public sector in different countries. Ecuador has faced challenges in this regard, and its position in the CPI may vary over time. However, the Ecuadorian government has implemented measures to strengthen transparency, accountability and the fight against corruption, which contributes to preventing and combating money laundering.
What are the rights and obligations of the tenant in Mexican civil law?
The rights include using the leased item as established in the contract and paying the rental price under the agreed terms. The obligations include keeping the leased item and returning it at the end of the contract.
What is the situation of domestic violence in Honduras during socioeconomic crises?
The situation of domestic violence in Honduras during socioeconomic crises tends to worsen due to financial stress, loss of employment, and lack of resources to cover basic needs. This can increase tension in homes and contribute to an increase in cases of abuse and domestic violence, affecting the well-being and security of Honduran families.
What is the tax situation of income obtained from carrying out renewable energy consulting activities in Argentina?
Income obtained from carrying out consulting activities in renewable energy is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the influence of social networks on public opinion about judicial processes in Costa Rica?
Social networks can significantly influence public opinion on judicial processes in Costa Rica, facilitating the dissemination of information and generating debates that can affect the social perception of justice.
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