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What actions are being taken to guarantee access to justice for people with HIV/AIDS in Mexico?
Actions are being implemented to guarantee access to justice for people with HIV/AIDS in Mexico, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and sexual health, care and support for victims of violence and discrimination, and the promotion of free and confidential legal services.
What is the relationship between investments abroad and the tax history of a resident in Mexico?
Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.
What is the situation of transportation infrastructure in Venezuela?
The transportation infrastructure in Venezuela has faced problems such as lack of investment, deterioration of roads and a shortage of public transportation, which hinders the mobility of the population and the economic development of the country.
Can an individual request a review of their judicial record if they have been acquitted of charges in Guatemala?
Yes, in Guatemala, an individual has the right to request a review of their judicial record if they have been acquitted of charges. This process involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the acquittal. It is crucial to know the specific steps and requirements to carry out this process successfully.
What is the role of microfinance institutions in financial inclusion in El Salvador?
Microfinance institutions play a crucial role in financial inclusion in El Salvador by providing financial services to low-income people and microbusinesses that do not have access to traditional banking. These institutions offer microcredit, savings accounts, insurance and financial training, promoting inclusion
How are audits and monitoring of KYC compliance carried out in El Salvador?
Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.
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