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What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
What is Mexico's approach to preventing money laundering related to the exploitation of marine resources and the protection of marine ecosystems?
Mexico focuses on preventing money laundering related to the exploitation of marine resources and the protection of marine ecosystems through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds in this activity.
What is the role of security due diligence in protecting digital assets in the technology sector in the Dominican Republic?
Security due diligence plays a crucial role in protecting digital assets in the technology sector in the Dominican Republic by evaluating cybersecurity, protecting sensitive data, and managing cyber risks. This is essential in a highly digitalized technological environment.
What are the rights of children in cases of de facto marital unions in Colombia?
In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.
What are the tax implications for independent workers in Colombia?
Independent workers in Colombia have specific tax responsibilities that they must consider. They must file tax returns properly and comply with applicable tax obligations. Failure to comply may result in sanctions and fines. It is essential that self-employed workers keep accurate records of their income and expenses, take advantage of available tax deductions, and stay informed about tax regulations that affect their activity. Seeking advice from an accountant or tax advisor can help ensure regulatory compliance and optimize the tax position of self-employed workers.
What legal support is available for people who are beneficiaries of alimony in Mexico?
People who are beneficiaries of alimony in Mexico can access legal support through free or low-cost legal advice services offered by government institutions, non-governmental organizations and private lawyers. These services can help beneficiaries understand their rights and take legal action if the debtor fails to pay child support. Additionally, they can provide guidance on how to file a lawsuit in the event of non-compliance.
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