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How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
What is the impact of tax history on obtaining tax credits in Costa Rica?
Tax history is an important factor in obtaining tax credits in Costa Rica. Financial institutions and lenders may consider applicants' tax history before granting tax credits. Good tax records can make it easier to obtain credit on favorable terms.
What is being done to promote women's participation in political decision-making at the local level in Colombia?
In Colombia, the participation of women in political decision-making at the local level is promoted. The creation of spaces for citizen participation is encouraged, training is carried out and technical support is provided to women interested in running as candidates. In addition, accountability mechanisms are strengthened and transparency in electoral processes is promoted.
What is the principle of publicity in Brazilian criminal proceedings and what is its importance?
The principle of publicity establishes that judicial proceedings must be public, accessible and transparent, allowing the parties, society and the media to witness and learn about the development of the criminal process, thus guaranteeing legitimacy and confidence in the administration of justice.
How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?
Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.
What is the process for appointing public defenders in El Salvador?
Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.
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