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What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?
The Ministry of Public Administration plays a fundamental role in promoting government ethics in Mexico. It is responsible for promoting the culture of legality, ethics and integrity in the public service, as well as strengthening mechanisms to prevent and combat corruption and nepotism in the government.
What resources and services does the SAT offer to taxpayers in relation to their tax records?
The Superintendence of Tax Administration (SAT) in Guatemala offers various resources and services for taxpayers in relation to their tax records. This includes advice, online information, personalized consultations and access to electronic platforms to carry out procedures related to tax compliance.
What has been done to promote gender equality in the sports field in Panama?
In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.
Is there any difference in KYC requirements between financial sectors in Argentina?
Yes, KYC requirements can vary between different financial sectors in Argentina. For example, banking institutions may have specific requirements compared to exchanges or fintech platforms. It is crucial that each entity understands and complies with the particular requirements of its sector, according to the guidelines provided by the regulatory body.
How are cases of criminal liability of legal entities addressed in Ecuador?
Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.
Can an embargo in Peru affect the ability to obtain a passport or leave the country?
Yes, however in Peru can affect the ability to obtain a passport or leave the country. In cases of significant debts, the agencies in charge of immigration control may request compliance with the obligations before authorizing the issuance of a passport or allowing departure from the country.
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