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What are the protection measures for victims of domestic violence in Chile?
Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.
How is the use of courier and courier services controlled to prevent money laundering in El Salvador?
Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.
What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?
The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.
How is tax debt determined in Argentina?
Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.
How does the Salvadoran State encourage the hiring of young and recently graduated personnel in companies?
The State can offer incentives to companies that hire young and recently graduated personnel, promoting their labor integration.
How are gender diversity and equity considerations addressed in M&A due diligence in the Dominican Republic?
Gender diversity and equity considerations are addressed in M&A due diligence in the Dominican Republic by evaluating equal opportunities, human resources policies, and promoting an inclusive and equitable work environment. This contributes to a successful transition in the case of mergers and acquisitions.
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