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What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
What is the tax regime for foreign investments in the mining sector in Brazil?
Brazil Foreign investments in the mining sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and permits, participation in tenders and contracts regulated by the National Mining Agency (ANM), and compliance with safety and environmental standards. In addition, there are tax benefits and support programs to encourage investment in the mining sector in Brazil.
Can the landlord refuse to renew a lease in Mexico?
The landlord has the right not to renew a contract at the end of its term, as long as it gives the required notice and respects the terms of the contract.
What are the requirements to renew a Mexican passport?
Requirements to renew a Mexican passport include filling out an application, presenting an expired passport, and paying a fee.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What is being done to prevent and punish gender violence in the family in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in the family environment. This includes promoting a culture of respect and gender equality, training professionals in victim care, creating safe and confidential reporting mechanisms, and promoting policies and laws that protect women's rights and punish women. gender violence in the family environment.
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