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How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?
The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.
How are tax debts addressed in the tourism and hotel sector in Colombia?
In the tourism and hotel sector in Colombia, the management of tax debts is crucial to guarantee financial viability and competitiveness. These businesses must understand tax particularities, such as VAT on tourism services, and seek to take advantage of specific tax incentives for the sector. Strategic tax planning, transparency in financial documentation and collaboration with the DIAN are essential. Additionally, in adverse situations such as the pandemic, tourism businesses can explore tax relief programs and flexible payment arrangements to manage tax debts effectively.
What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
What are the rights of children in cases of couples in a dissolved cohabitation union in Argentina?
In cases of dissolution of a cohabitation union in Argentina, children have the same rights as in any other type of dissolution of a family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
What measures are taken to avoid double criminal prosecution in extradition cases in Mexico?
Legal evaluations and analyzes are carried out to avoid double criminal prosecution in cases of extradition in Mexico, respecting the principle of ne bis in idem and coordinating with the authorities of the requesting country.
What are the characteristics of the employment contract in the oil sector in Mexico
The characteristics of the employment contract in the oil sector in Mexico include participation in technical and specialized operations in oil facilities, attention to industrial safety and environmental protection regulations, training in emergency procedures and first aid, and work in conditions extremes in remote or maritime areas.
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