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How is the registration process for a non-governmental organization (NGO) carried out in Mexico?
The registration of a non-governmental organization (NGO) in Mexico is carried out before the Public Registry of Associations of the corresponding federal entity. You must submit an application, provide documentation related to the NGO, and comply with established legal and tax requirements.
How is education and public awareness about PEP regulations promoted in Panama?
Public education and awareness are fostered through information campaigns and training programs targeting both financial professionals and the general public to ensure understanding and compliance with regulations.
What tax regime applies to micro, small and medium-sized businesses (SMEs) in the Dominican Republic?
The Dominican Republic offers simplified and beneficial tax regimes for microbusinesses and SMEs. These regimes may include reduced Income Tax rates and simplified filing procedures.
What are the functions of the Civil Registry in Panama?
The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.
What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?
The program allows Cuban doctors working on medical missions in third countries to apply for admission to the United States. It is not available for Salvadorans.
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
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