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What is the justice system in Mexico?
In Mexico, the justice system is based on the principle of investigation and prosecution of crime. The Attorney General's Office and the state prosecutor's offices are responsible for investigating and carrying out criminal proceedings against those allegedly responsible for the crimes.
What is the tax treatment of investments in the energy sector in the Dominican Republic?
Investments in the energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote the production and use of clean energy.
How are updates and modifications to client KYC documentation, such as changes in employment status or income, handled in Chile?
Updates and changes to client KYC documentation, such as changes in employment status or income, are handled by clients notifying financial institutions. These institutions may request updated documentation as needed.
Can I use my expired Argentine ID to open a bank account?
The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.
How are late rent payments and possible penalties handled in Peru?
The contract must clearly specify payment terms and the consequences of delays. Late payment interest rates may apply, and it is essential to agree these conditions in advance to avoid misunderstandings.
How do judicial records affect participation in entrepreneur support programs in Argentina?
In entrepreneur support programs, judicial records can be evaluated to guarantee the integrity and suitability of participants, especially in projects related to business development and startups.
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