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What is the right to manage drinking water and sanitation in Mexico?
The law of drinking water and sanitation management regulates legal relationships related to the provision, distribution, treatment and disposal of drinking water and the management of wastewater, establishing regulations to guarantee universal access to safe water and the protection of water resources. in Mexico.
What legislation exists to combat the crime of pyramid scheme in Guatemala?
In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.
What is the process to obtain a visa for the Dominican Republic?
The process to obtain a visa for the Dominican Republic varies depending on the nationality and type of visa. In general, it involves submitting an application to the Dominican consulate or embassy in the country of origin. Applicants must provide valid identification documents, proof of financial solvency, and other requirements specific to the visa type. Accurate identification is essential in the visa application process
What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
What is the impact of tax debts on companies in the fashion and design sector in Argentina?
Companies in the fashion and design sector in Argentina may face tax debts related to sales taxes, profits and other industry-specific obligations.
What is the impact of an embargo on assets that are under a financial leasing contract with the option to sublease in Argentina?
A seizure on assets under a financial leasing contract with the option of subletting may affect the possibility of subletting, since the execution of the guarantee could interfere with the extension of the contract.
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