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How can you avoid inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV) in Mexico?
The Registry of Taxpayers with Vulnerable Activities (RECAV) is used to identify taxpayers who carry out activities that may be related to money laundering. Avoiding inclusion in the RECAV involves complying with all regulations and reporting suspicious transactions.
What is the right to non-discrimination based on gender in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.
What information is included in juvenile court records in Guatemala?
Juvenile judicial records in Guatemala generally include information about legal proceedings related to minors, such as cases of infractions, protective measures, or sanctions. Specific information may vary on a case-by-case basis.
How can technology facilitate the personnel selection process in Colombia?
Technology can streamline the selection process in Colombia by enabling the efficient review of resumes, conducting virtual interviews, and administering online skills tests. This is especially relevant in a dynamic labor market like the Colombian one.
What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?
Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.
What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?
To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.
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