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What is the system for protecting the rights of migrants in Mexico?
Mexico has a system to protect the rights of migrants that seeks to guarantee their humane and dignified treatment and respect for their fundamental rights. Laws and programs have been implemented to provide them with support, access to basic services and protection in the immigration field.
What are the laws and measures in Venezuela to confront cases of hoarding?
Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.
What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?
In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.
What is the philosophical position of the Costa Rican government in relation to the protection of the family institution and how is this philosophy reflected in current laws?
The government philosophy in Costa Rica advocates the protection of the family institution as a fundamental pillar of society. This philosophy is reflected in laws that seek to strengthen the family unit and promote healthy relationships, recognizing the importance of this nucleus in the social fabric.
Is it mandatory to have an identification document when driving a vehicle in Colombia?
Yes, it is mandatory to carry an identification document when driving a vehicle in Colombia, whether it is the citizenship card or the driving license.
How is tax due diligence performed in the Dominican Republic when investing in a company or project?
Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.
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