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What is Colombia's approach towards the confiscation of assets related to money laundering?
Colombia takes a proactive approach towards the confiscation of assets related to money laundering. Authorities work to identify, trace and confiscate illicit assets, thereby stripping criminals of the financial benefits obtained through money laundering activities.
How is value added tax (VAT) calculated in Argentina?
The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.
What are the regulations on domestic violence crimes in El Salvador?
The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.
What is the process to request the adoption of a child as a person with a history of drug addiction in Ecuador?
The process to request the adoption of a child as a person with a history of drug addiction in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe, drug-free environment for the adopted child will be evaluated.
How has the KYC process in Mexico been adapted in response to the challenges posed by the COVID-19 pandemic?
The COVID-19 pandemic has prompted the implementation of online and contactless KYC processes in Mexico, allowing customers to verify their identity securely from their homes. This has been essential to maintain the continuity of financial operations during the health crisis.
What is being done to promote gender equality in political participation and the representation of women in public positions in Colombia?
In Colombia, measures are implemented to promote gender equality in political participation and the representation of women in public positions. Gender quotas are promoted on electoral lists, training and technical support is provided to women interested in running, and affirmative actions are implemented to increase their participation and leadership in political decision-making spaces.
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