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How is human trafficking combated in Mexico?
Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.
Are there tax regularization programs to help taxpayers clean up their tax records in El Salvador?
Yes, sometimes tax regularization programs are implemented in El Salvador that allow taxpayers to regularize their tax records by paying outstanding taxes with reductions in penalties and interest. These programs are temporary and have specific requirements.
What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?
Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What is the process for granting protection measures to victims of human trafficking in Chile?
The process of granting protection measures to victims of human trafficking in Chile involves identifying and assisting victims, protecting their rights, and collaborating with the investigation and prosecution of traffickers.
How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
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