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What is the difference between tax evasion and tax avoidance in Mexico?
Tax evasion involves illegal actions to avoid paying taxes, while tax avoidance involves the use of legal strategies to reduce the tax burden.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
What is the role of education and training in the prevention of money laundering in Peru?
Education and training play a fundamental role in preventing money laundering in Peru. It is important to raise awareness in society about the risks and consequences of money laundering, as well as to train professionals in the detection and prevention of crime. Proper training allows people to be alert to suspicious activities and to comply with legal obligations in preventing money laundering.
What are the regulatory compliance requirements for companies in the pharmaceutical sector in Ecuador?
In the pharmaceutical sector, regulatory compliance includes following specific regulations from the National Agency for Health Regulation, Control and Surveillance (ARCSA). This involves complying with quality, safety and good manufacturing practices standards in the production and distribution of medicines.
What measures are taken to protect the identity and privacy of children in Costa Rica?
In Costa Rica, measures are implemented to protect the identity and privacy of children, such as specific regulations for the handling of personal data of minors. Education on the importance of protecting children's identities online and in digital environments is also promoted.
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
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