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What is the impact of migration on linguistic diversity in Mexico?
Migration can have an impact on linguistic diversity in Mexico by promoting the spread of foreign languages in receiving communities and encouraging the maintenance of indigenous and regional languages in migrants' communities of origin.
What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What is a compliance program in the context of money laundering prevention in Guatemala?
A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent money laundering. These programs are designed to ensure compliance with regulations and the detection of suspicious transactions.
How is background checks regulated in the Panamanian financial sector according to current legislation?
Panamanian legislation may contain specific provisions to regulate background checks in the financial sector, ensuring integrity and trust in this crucial area.
What is understood by the "territorial income regime" in Panama?
The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.
What measures are being taken to strengthen the protection of the rights of indigenous peoples in Mexico?
Measures are being implemented to strengthen the protection of the rights of indigenous peoples in Mexico, such as the recognition of their territorial and cultural rights, prior and informed consultation in decisions that affect them, the promotion of inclusion and participation policies, attention of culturally appropriate health and education needs, and the prevention of discrimination and violence.
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