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How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?
Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.
What role do electronic commerce systems play in money laundering in Brazil?
E-commerce systems can be used to launder money by enabling financial transactions through online platforms and electronic payments, facilitating the movement of illicit funds through unregulated and difficult to trace channels.
What is the situation of access to justice for people affected by environmental pollution in Honduras?
The situation of access to justice for people affected by environmental pollution in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by pollution struggle to report and obtain redress for the damage caused to their health and environment by industrial and extractive activities.
How can I request a permit to set up a consulting services company in Mexico?
The procedures to request a permit to set up a consulting services company in Mexico vary depending on the Ministry of Economy and specific regulations. You must go to the services regulation area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by the Secretariat.
How can I renew my Mexican passport?
You can renew your Mexican passport at an office of the Ministry of Foreign Affairs (SRE) or at Mexican consulates abroad. You must complete a form and provide the required documentation.
What are the main risk areas that contractors in Guatemala face in terms of sanctions?
Contractors in Guatemala face significant risks in areas such as corrupt practices, breaches of contracts, violations of safety regulations, poor quality of work, and falsification of information. Identifying and managing these risks is essential to avoid sanctions and maintain a positive reputation in the industry.
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