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What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?
In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.
How is income generated from property rentals declared and taxed in Ecuador?
Income from property rentals is subject to Income Tax. It is essential to know the applicable rates and allowed deductions to maximize profitability.
How are cases of gender violence handled in the Costa Rican judicial system?
Cases of gender violence in Costa Rica are treated with special attention and sensitivity. There is specific legislation to address gender violence and protect victims. The courts have judges and prosecutors trained in gender and domestic violence issues. Restraining orders and protective measures may be issued to ensure the safety of victims. In addition, training and awareness is promoted in the judicial system to adequately address these cases.
What are the financial inclusion policies and programs aimed at young people in Guatemala?
In Guatemala, financial inclusion policies and programs aimed at young people have been implemented. These programs include financial education in schools, business skills training, access to financial services tailored to the needs of young people, and youth entrepreneurship support programs. These initiatives seek to encourage early financial education, promote financial inclusion and empower young people so they can build a solid financial future.
What is the investigation process for drug trafficking crimes in the Dominican Republic?
The investigation of drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with international narcotics agencies. Operations are carried out, drug shipments are tracked and efforts are made to arrest traffickers
Can a Peruvian citizen obtain a DNI for his adopted child?
Yes, a Peruvian citizen can obtain a DNI for his or her adopted child by following the legal adoption process. Once the adoption process is complete, a DNI can be requested for the adopted child.
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