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What is the identification document used in Brazil to open a bank account?
To open a bank account in Brazil, the General Registry (RG) and the CPF (Cadastro de Pessoas Physiques) number are required.
What is the law of unfair competition in Mexico?
The law of unfair competition regulates deceptive, unfair or anti-competitive commercial practices that affect free competition in the market, establishing regulations to prevent and punish conduct that distorts economic competition and harms consumers or other competitors.
What entities regulate tax records in Mexico?
In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).
Can non-nuisance clauses be agreed in the rental contract in Argentina?
Yes, the parties can agree to non-nuisance clauses in the contract, setting restrictions on certain behaviors that may cause nuisance to other parties involved.
What is the penalty for the crime of bribery in the business environment in Ecuador?
Bribery in business can result in legal sanctions, including fines and prison terms, in order to prevent corrupt practices.
What are the steps to request a refund of the sports entertainment tax in Colombia?
The refund of the tax on sports events is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
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