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What is money laundering and how is it defined in Mexico?
Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.
Are there exchange programs between Argentine graphic designers and creative agencies in Spain?
Yes, there are exchange programs between Argentine graphic designers and creative agencies in Spain. They can participate in design projects, collaborate with design studios and contribute to the creative scene in both countries.
What are the tax regulations for companies in the health sector in Brazil?
Brazil Companies in the healthcare sector in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of income generated by the provision of medical services, the acquisition of equipment and medicines, and the hiring of health professionals. In addition, there are specific fiscal incentives and financing programs for the health sector in Brazil.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
What are the obligations of the parties in contracts for the sale of goods with technological export restrictions in Mexico?
In sales contracts with technological export restrictions, the parties must agree to specific terms and requirements for export and comply with export control regulations.
What is the role of the Delegate Attorney for the Defense of the Rights of Children and Adolescents in cases of food debt in Colombia?
The Delegated Attorney General's Office for the Defense of the Rights of Children and Adolescents in Colombia has the responsibility of protecting the rights of children and adolescents. In cases of alimony debt, the Attorney General's Office can intervene to ensure that the rights of alimony are respected and that measures are taken to guarantee compliance with alimony obligations. Their role includes supervision and monitoring of cases related to childhood and adolescence.
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