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What is the situation of environmental justice in Mexico and what actions are being taken in this regard?
Environmental justice in Mexico faces challenges related to the protection of natural resources, the prevention and punishment of environmental crimes, and access to justice for communities.
What steps can taxpayers take to maintain a clean tax record?
To maintain a clean tax record in Guatemala, taxpayers must comply with tax obligations, file accurate and timely returns, pay taxes owed, and cooperate with tax audits when necessary. It is also essential to maintain accurate and up-to-date accounting records and seek tax advice when necessary. Maintaining a good tax history is beneficial to avoid legal problems and take advantage of tax benefits.
Can an embargo affect assets that are in the custody of third parties in Argentina?
Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.
How are adoptions of minors who have been in education programs on prevention of harassment based on gender identity legally addressed in Guatemala?
Adoptions of minors who have been in gender identity-based harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of gender identities.
Are there special provisions for the identity cards of Bolivian citizens who have been victims of discrimination and wish to update their documentation to reflect their true identity?
Citizens who are victims of discrimination can receive support from SEGIP to update their documentation to reflect their true identity, following the standard procedure and presenting the necessary documents.
How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
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