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What is the role of the Attorney General's Office in the protection of human rights in Mexico?
The Attorney General's Office has the role of investigating and prosecuting crimes under federal jurisdiction in Mexico, including those related to human rights violations, as well as guaranteeing reparation for harm to victims and preventing impunity.
How can companies in Ecuador ensure ethics in artificial intelligence and big data analysis within the framework of their compliance programs?
Ensuring ethics in artificial intelligence (AI) and big data analysis in Ecuador involves the implementation of specific policies and the incorporation of ethical principles in all phases of the data life cycle. Companies must establish controls to prevent algorithmic biases, ensure transparency in automated decision-making processes, and protect the privacy of individuals. Continuing staff training in AI ethics and conducting ethics audits are essential practices to ensure that the implementation of these technologies is done ethically and in line with company values.
How is the updating and accuracy of the information contained in tax records ensured over time in Panama?
The updating and accuracy of the information contained in tax records over time in Panama is ensured through the implementation of regular updating mechanisms. Taxpayers are required to file updated tax returns, reflecting changes in their income, expenses and other relevant circumstances. The ANIP carries out periodic audits and reviews to verify the veracity and timeliness of the information. In addition, the electronic filing of returns is promoted, which facilitates the quick and accurate updating of tax information. Constant updating is essential to maintain the integrity and usefulness of tax records.
Can you indicate the name of your last participation in a workplace wellness program in Ecuadorian companies?
My last participation in a workplace wellness program in Ecuadorian companies was in [Name of program] during [Date of participation].
Who is responsible for the regulation and supervision of politically exposed persons in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).
What are the laws that regulate child custody in Guatemala?
Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.
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