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What is Paraguay's strategy to prevent the financing of terrorism through tax collection?
Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.
What strategies are being implemented to prevent and punish school violence in Mexico?
Strategies are being implemented to prevent and punish school violence in Mexico, such as the promotion of values of peaceful coexistence, the training of teachers in detecting and addressing cases of violence, the implementation of action protocols and the participation of the educational community in the prevention and resolution of conflicts.
What are the rights of people displaced due to human rights violations in Ecuador?
People displaced due to human rights violations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to human rights violations.
What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?
Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.
What happens if the debtor does not comply with the embargo in Mexico?
If the debtor fails to comply with a seizure in Mexico, additional measures may be taken, such as auctioning the seized assets or imposing legal sanctions. Additionally, the debtor could face negative records in his or her credit history and face additional financial difficulties.
What are the rights of people in child labor situations in Argentina?
In Argentina, people in child labor have recognized rights and special protection. This includes the right to education, the protection of physical and psychological integrity, access to decent working conditions and the eradication of child labor, promoting equal opportunities and the comprehensive development of boys and girls.
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