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What impact does PEP regulation have on the perception of government integrity in Mexico?
PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
What is the validity of the identity and electoral card in the Dominican Republic?
The identity and electoral card is valid for 10 years for people over 18 years of age and 5 years for minors.
What are the implications of regulatory compliance in the management of corporate social responsibility in Ecuador?
Corporate social responsibility (CSR) involves complying with ethical, social and environmental regulations. Companies must follow regulations that promote sustainability, respect for human rights and positive contribution to the community, thus meeting CSR standards and social expectations.
What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
What is the crime of child abuse in the school environment in Mexican criminal law?
The crime of child abuse in the school environment in Mexican criminal law refers to any conduct of a sexual, physical or psychological nature that causes harm or suffering to a boy or girl in the school environment, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
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