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What is "fronting" in money laundering and how is it addressed in Mexico?
Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.
What is the policy of the government of El Salvador in relation to rural development and agriculture?
The government of El Salvador has established policies to promote rural development and sustainable agriculture. Programs to support farmers have been implemented, such as the provision of credit, technical assistance, access to markets and the promotion of sustainable agricultural practices. In addition, it seeks to strengthen food security, diversify agricultural production and promote agroindustry as an engine of economic development in rural areas.
What are the requirements to exercise the action of unjust enrichment in Mexican civil law?
The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.
What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?
Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.
What is the procedure for the extradition of people in the Ecuadorian judicial system?
The extradition of people is governed by international treaties and is carried out through a judicial process. When a State requests the extradition of a person, it is presented before the National Court of Justice in Ecuador. The court evaluates the legality and provenance of the request before authorizing or denying extradition.
What is the Civil Death Registry Certificate in Colombia?
The Civil Death Registry Certificate in Colombia is an official document that certifies the death of a person, and contains information such as the date, place and cause of death.
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