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What is the impact of global regulations, such as FATF, on the KYC process in Mexico?
Global regulations, such as those issued by the Financial Action Task Force (FATF), have a significant impact on the KYC process in Mexico by influencing national regulations and promoting international standards for the prevention of money laundering and terrorist financing.
What is the approach to evaluating environmental risk management in due diligence in real estate development projects in Mexico?
Environmental risk management is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and adherence to sustainable development practices should be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.
What is the procedure to request a VAT refund in Colombia?
The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?
In adoption cases in El Salvador when biological siblings have been adopted by different families, the children have the right to maintain a relationship with their siblings to the extent that it is in their best interest. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.
What is the legal protection of the rights of people in situations of gender-based violence in the field of political violence in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of political violence is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of political participation, guaranteeing equal opportunities, non-discrimination and the full participation of women and people of diverse genders in political processes. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for political actors, protection and security measures are established for victims of political violence, and gender equality is promoted in the representation and political decision-making, ensuring that the voices of all people are heard and respected.
How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?
In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.
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