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What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?
Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.
What is the legal protection of the rights of people in situations of violence due to immigration status in Mexico?
Mexico The protection of the rights of people in situations of violence due to immigration status is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence due to immigration, promoting equal treatment, non-discrimination and respect for the human rights of all people, regardless of their immigration status. Mechanisms for reporting and caring for victims of violence are strengthened, protection and assistance to migrants is promoted, and inclusion and solidarity between migrant communities and receiving communities is encouraged.
What is the crime of card cloning in Mexican criminal law?
The crime of card cloning in Mexican criminal law refers to the illegal copying of credit or debit card data for the purpose of carrying out fraudulent transactions, and is punishable by penalties ranging from fines to deprivation of liberty, depending on the degree of cloning and the consequences for those affected.
What are the steps to request the electricity subsidy in Colombia?
The request for the electricity subsidy is made to the service provider company. You must submit the application, demonstrate the need for the subsidy and meet the established requirements to obtain the benefit.
How are judicial records regulated in the field of participation in construction and public works projects in Paraguay?
In the area of participation in construction and public works projects in Paraguay, judicial records may be regulated by the authorities responsible for contracting and supervising projects. Companies and contractors seeking to participate in bids and construction contracts may be subject to evaluations that include judicial background checks. Specific regulations for construction projects can establish criteria for how judicial records are handled, guaranteeing integrity and legality in the execution of public works in Paraguay.
What are the requirements to request a license to operate a tourist transportation service in Panama?
The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses
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