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What is the inclusion and rights policy of people with functional diversity in Venezuela?
The policy of inclusion and rights of people with functional diversity in Venezuela seeks to guarantee equal opportunities and full participation of these people in society. Measures have been implemented for accessibility, inclusive education and the elimination of physical and social barriers. However, challenges persist regarding the effective implementation of these policies and the real inclusion of people with functional diversity.
What is the impact of tax debts on logo design and branding services companies in Argentina?
Logo design and branding services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the graphic design and branding sector.
What is the system for protecting the rights of refugee migrants in Mexico?
Mexico has implemented a system to protect the rights of refugee migrants, in compliance with international laws and treaties. It seeks to provide assistance and protection to people who have fled their countries due to persecution, conflict or violence, guaranteeing their access to requesting refuge and their integration into Mexican society.
What are the sanctions or legal consequences for financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama?
Financial institutions that do not comply with regulations related to entities linked to Politically Exposed Persons (PEP) in Panama may face various sanctions and legal consequences. These may include purposes, the revocation of licenses or authorizations to operate, as well as legal action in cases of serious non-compliance. The legal framework seeks to guarantee strict compliance with regulations and strengthen the integrity of the financial system, ensuring that institutions apply due diligence measures to prevent misuse of entities linked to PEP.
What are the laws related to the crime of discrimination based on sexual orientation in Argentina?
Argentina has laws that prohibit discrimination based on sexual orientation. It seeks to guarantee equal rights and protect people against discrimination based on their sexual orientation.
Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
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