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How can tax incentive programs be used for money laundering in Brazil?
Tax incentive programs can be used to launder money by allowing tax benefits to be obtained through illicit investments, facilitating the integration of illegal funds into the legal economy through commercial and financial activities.
What are the rights of people in situations of unequal access to justice in Colombia?
People in situations of unequal access to justice in Colombia have protected rights. These rights include the right to equality before the law, the right to free legal aid, the right to non-discrimination in access to justice, the right to a fair trial and the right to effective judicial protection.
What is extended liability and how is it applied in money laundering cases in El Salvador?
Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.
What is the responsibility of contractors in promoting ethical practices among their subcontractors in Peru?
Contractors have the responsibility to [details on ethics clauses in contracts, subcontractor audits] promote ethical practices among their subcontractors in Peru. This ensures that the entire spectrum of actors in the project meets ethical standards.
What is the procedure to request a subsidy for the acquisition of sustainable homes in Chile?
To request a subsidy for the acquisition of sustainable homes in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of sustainable homes, which promote the efficient use of resources and renewable energies.
What is outsourcing in Mexico?
Outsourcing is a labor practice in which one company subcontracts another to perform certain activities or services, such as cleaning, security, accounting, and is regulated by the Federal Labor Law.
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