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Concubinage is a non-marital relationship recognized in Mexico. It implies rights and duties similar to those of marriage, such as the possibility of requesting alimony in the event of separation.
What is the impact of collaboration between financial institutions on the KYC process in Mexico?
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The sectors most susceptible to money laundering in Costa Rica include the financial sector, real estate, casinos, unregulated commercial activities, and activities related to drug trafficking. These sectors are often used to hide illicit funds.
What are the tax regulations for import and export operations of products from the food industry sector in Brazil?
Brazil Import and export operations of products from the food industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the food sector.
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