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What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What are the necessary documents to obtain a Certificate of Tax Records in Argentina?
It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).
What is the role of civil society organizations in the promotion and protection of human rights in Mexico?
Civil society organizations play a fundamental role in the promotion and protection of human rights in Mexico, through surveillance, reporting, political advocacy, human rights education, and the provision of assistance and protection services to victims. Measures are being implemented to strengthen their participation and contribution in the field of human rights, including financial support, training and recognition of their work.
What is the name of your last membership in a language learning platform in Ecuador?
My last membership in a language learning platform was on [Platform Name] until [Membership End Date].
Can you provide the name of your latest social networking event in Ecuador?
The last social networking event I attended was [Event Name] on [Event Date].
How is the scientific community involved in policy formulation in Costa Rica?
The involvement of the scientific community in policy formulation in Costa Rica is achieved through collaboration between scientists, academic institutions and the government to address challenges such as environmental sustainability, public health and technological innovation.
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