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What prevention measures can be taken to avoid tax debts in Mexico?
To avoid tax debt in Mexico, it is important to keep accurate records, comply with tax obligations, seek tax advice when necessary, and file returns in a timely manner.
How are money laundering risk assessments integrated into the long-term strategic planning of Colombian financial institutions?
Money laundering risk assessments are integrated into the long-term strategic planning of Colombian financial institutions as they are considered an integral part of the decision-making processes. Corporate strategies and long-term objectives are aligned with effective risk management to ensure the integrity of the financial system.
Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.
What provisions exist to promote diversity and inclusion in personnel selection in Paraguay?
To promote diversity and inclusion in personnel selection, provisions are implemented that seek to guarantee equal opportunities for all candidates, regardless of their origin, gender, sexual orientation, among other aspects. The inclusion of criteria that promote diversity in the selection processes contributes to building a more representative and enriching work environment, reflecting the diversity of Paraguayan society.
What is being done in Ecuador to promote gender equality in access to housing and land ownership?
In Ecuador, gender equality in access to housing and land ownership is promoted through specific policies and programs. Equitable access to housing programs and housing solutions for women is encouraged, land titling in the name of women is promoted, and opportunities for access to credit and financing are provided for the acquisition of homes and the purchase of land by women.
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