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What is the importance of due diligence in the financial sector to prevent fraud and misconduct?
Due diligence is crucial to identify and prevent fraudulent activities and ensure the integrity of the Guatemalan financial sector.
What is the role of the Ministry of Housing, City and Territory in Colombia?
The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.
What is the process of requesting an extension for the presentation of tax returns in Mexico?
To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.
Do judicial records in Brazil include information on juvenile crimes committed by minors?
Brazil No, the judicial records in Brazil do not include information on juvenile crimes committed by minors. Juvenile justice operates independently and records and antecedents related to crimes committed during youth offending are protected and
What are the penalties for domestic violence crimes in Mexico?
Penalties for domestic violence crimes, such as physical or psychological abuse against family members, vary depending on the jurisdiction and severity of the crime, but can include prison and restraining orders.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public transportation services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to public transportation services in Honduras. There are laws and policies that seek to guarantee equal access to accessible public transportation systems, including the adaptation of vehicles, stations and stops to guarantee the mobility of people with disabilities. Awareness-raising and training of transport operators is promoted in relation to the rights and needs of people with disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to public transport services for people with disabilities.
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