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What is the difference between the RFC and the FIEL in Mexico?
The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.
What is the role of financial investigations in detecting money laundering in El Salvador?
Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.
What is the right to non-discrimination based on disability in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to education. This implies that the barriers and obstacles that limit the full and equal participation of people with disabilities in the educational system must be eliminated. Educational inclusion is promoted, the adaptation of teaching to the needs of each student and the elimination of discrimination in the educational field.
What are the most relevant compliance laws and regulations in Mexico?
In Mexico, the most relevant compliance laws and regulations include the Anti-Laundering Law, the Economic Competition Law, the Personal Data Protection Law and the Federal Labor Law, among others.
Can a single mother grant parental rights to another person in Venezuela?
Yes, a single mother can grant parental rights to another person through a legal process before a competent court. This can happen in cases where the father is not present or is unable to exercise parental authority.
What is being done to guarantee the protection of the rights of women deprived of liberty in Colombia?
In Colombia, measures are implemented to guarantee the protection of the rights of women deprived of liberty. Comprehensive care is promoted in penitentiary centers, access to health services, education and job training is provided, and gender violence prevention and care mechanisms are strengthened. In addition, the social and labor reintegration of women is encouraged once they serve their sentence.
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