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What are the necessary procedures to register a business in Mexico?
To register a business in Mexico, you must carry out the following procedures: obtain a unique business name, register your company with the Public Registry of Commerce, obtain a tax identification number, and register with the Mexican Social Security Institute (IMSS). if you plan to hire employees.
How long should I wait to request an extension of my personal identity card in Panama after it expires?
Extensions of personal identity cards are not issued in Panama. Once your ID expires, you must request a new one.
How can tax history influence domestic and international investment opportunities in El Salvador?
good tax reputation can be attractive to national and international investors, as it shows financial responsibility and transparency. On the other hand, negative tax records can deter investment by raising doubts about an entity's financial management.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?
In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
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