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What is the Special Tax on Production and Services (IEPS) in Mexico and what products does it apply to?
The IEPS is a tax that is applied to the production and sale of certain specific goods and services, such as tobacco, alcoholic beverages, fuels and energy products. The rate varies depending on the product.
How can hospitals and clinics in Mexico protect the privacy of patient data?
Hospitals and clinics in Mexico can protect the privacy of patient data by implementing measures such as data encryption, restricted access to confidential information, training staff in cybersecurity, and complying with regulations such as the General Law of Protection of Personal Data in Possession of Obligated Subjects.
What are the financing options for housing projects in Ecuador?
In Ecuador, there are financing options for housing projects, such as mortgage loans offered by financial institutions, social housing programs promoted by the government, and real estate investment funds. In addition, the Bank of the Ecuadorian Social Security Institute (BIESS) provides mortgage loans to its members.
Is there any incentive or recognition system in Guatemala for financial institutions that demonstrate excellence in the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, excellence in the identification and prevention of money laundering related to politically exposed persons is promoted through incentives and recognition. Financial institutions that demonstrate outstanding performance in implementing effective measures can receive recognition and benefits, thus fostering a culture of compliance and vigilance.
What is restorative justice and is it applied in cases of criminal offenses in Paraguay?
Restorative justice is an approach that seeks reconciliation and reparation between parties involved in a crime. In Paraguay, it has been implemented in some cases, especially in juvenile justice issues.
How is due process guaranteed in cases of people in vulnerable situations in the criminal system?
The guarantee of due process in cases of people in vulnerable situations in the criminal system is addressed through specific measures that ensure access to justice and the protection of fundamental rights. The legislation provides for the appointment of specialized advocates, the adaptation of procedures to ensure understanding of vulnerable people and the adoption of diversity-sensitive approaches. It seeks to guarantee that everyone, regardless of their situation of vulnerability, has equitable and effective access to the penal system in Paraguay.
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