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How is access to education for girls in Guatemala addressed?
Access to education for girls in Guatemala is a significant challenge. Although primary education is free and compulsory, many girls do not attend school due to barriers such as poverty, child labor, and cultural norms that prioritize boys' education. Efforts are underway to improve access to education for girls, such as scholarship programs and the provision of school feeding.
What is Resolution 07-2020 of the DGII in the Dominican Republic?
Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.
What is the intestate succession process in Peru and when is it used for the distribution of assets of a person who died without a will?
The intestate succession process is used when a person dies without a valid will in Peru. Allows the distribution of your assets among your legal heirs in accordance with applicable inheritance laws.
What mechanisms exist for international cooperation in the fight against money laundering in Mexico?
Mexico In Mexico, there are international cooperation mechanisms to combat money laundering, such as agreements for the exchange of financial information and mutual legal assistance. These mechanisms allow data exchange and collaboration between countries in the investigation and prosecution of money laundering crimes.
What is the process for identifying and reporting suspicious transactions in exchange offices in Costa Rica?
Exchange houses in Costa Rica are required to identify their clients and report transactions suspicious of terrorist financing. This involves monitoring foreign exchange activities and reporting to the FIU.
What challenges do Mexican technology companies face in protecting against online fraud?
Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.
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