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What agencies or authorities in Mexico maintain disciplinary records?
In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.
How are terrorist financing cases investigated and prosecuted in Costa Rica?
Terrorist financing cases in Costa Rica are investigated by the competent authorities, such as the prosecutor's office and the police. The evidence collected is used in a legal process to prosecute suspects, who may face serious legal consequences if convicted.
What is the situation of gender equality in access to technology in Argentina?
Argentina has made progress in terms of gender equality in access to technology, with measures to close the digital divide between men and women. Training and digital empowerment programs for women and girls have been implemented, as well as initiatives to promote the participation of women in technological sectors such as programming, engineering and data science. However, challenges remain in terms of gender stereotypes and discrimination in the tech industry.
What is the procedure to request an operating license for a food and beverage establishment in Brazil?
Brazil The procedure for applying for an operating license for a food and beverage establishment in Brazil involves complying with the health regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. An application must be submitted to the competent body, provide the required documentation, such as health records, establishment plans, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations to ensure compliance with health standards.
What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?
Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
What is the impact of PEP regulations on foreign direct investment (FDI) in Ecuador?
PEP regulations in Ecuador may have an impact on foreign direct investment (FDI). Although these regulations seek to prevent corruption, it is essential that Ecuador find a balance so as not to discourage FDI. Measures that promote transparency and legal certainty are implemented to attract investments while ensuring that foreign companies comply with PEP regulations.
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