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What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?
Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.
What is the process to sanction a contractor in Mexico?
The process of sanctioning a contractor in Mexico generally begins with an investigation by the competent authority, followed by a legal process where it is determined whether regulations have been violated. If found guilty, appropriate sanctions apply.
What is the procedure for managing claims or disputes from clients identified as PEP in El Salvador?
Established processes are followed that guarantee the fairness and efficient resolution of claims or disputes submitted by PEP clients, in compliance with regulations.
What penalties apply to human trafficking crimes in Panama?
Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.
What are the steps to request income tax exemption in Argentina?
The request for exemption from income tax in Argentina is made before the AFIP. Retirees and pensioners can submit an affidavit requesting the exemption. In addition, it is necessary to present documentation that supports the retirement or pension, such as proof of payment. The exemption is subject to certain limits and requirements, and its approval allows retirees to have a greater amount of net income.
How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
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