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What is corruption in Mexican criminal law?
Corruption in Mexican criminal law refers to the abuse of power or the improper use of public resources in order to obtain personal benefits or favor particular interests, and constitutes a crime that undermines the integrity and effectiveness of the State.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?
SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.
What are the legal consequences of the crime of gender violence in Mexico?
Gender violence, which involves any act of gender-based violence that causes physical, sexual, psychological or economic harm to a person simply because they are a woman, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims' rights and the implementation of measures to prevent and punish gender violence. Gender equality, respect and the eradication of violence against women are promoted, and actions are implemented to prevent and combat this crime.
How is the process carried out to request exemption from disability income tax in Argentina?
People with disabilities in Argentina can request exemption from income tax. The procedure is carried out at the AFIP by presenting the Unique Disability Certificate (CUD) and other documents that support the disability. The AFIP evaluates the application and, if the requirements are met, issues an exemption certificate that exempts the person with a disability from income tax on their income. This benefit seeks to alleviate the tax burden for people with disabilities and their families.
How are judicial records regulated in the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay?
In the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay, judicial records may be regulated by arbitration institutions and international regulations. Parties involved in cross-border disputes can present judicial records as part of their argument, and arbitrators can take this information into account when making decisions. Regulations for international arbitration can establish guidelines on how judicial records are handled, guaranteeing equity and effectiveness in the resolution of cross-border conflicts in Paraguay.
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