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What is the impact of internet fraud on the confidence of foreign investors in Mexico?
Internet fraud can undermine the confidence of foreign investors in Mexico by raising concerns about the security and integrity of online commercial transactions in the country.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
What are the seller's obligations in a contract for the sale of personal property in Panama?
The seller is obliged to deliver the good sold in the agreed conditions, free of charges and encumbrances, and provide the buyer with possession and ownership of the same.
How can companies adapt to changes in tax legislation in the Dominican Republic?
Adapting to changes in tax legislation in the Dominican Republic involves staying informed about tax updates, adjusting accounting and tax processes, and collaborating with qualified tax advisors
What are the rights of people with disabilities recognized in Venezuela?
In Venezuela, people with disabilities have rights recognized in both the Constitution and the Law for Persons with Disabilities. These rights include the right to equal opportunities, non-discrimination, accessibility, inclusive education, health, decent work and recognition of legal capacity. Furthermore, the obligation of the State to adopt measures to guarantee the inclusion and full participation of people with disabilities in all areas of society is established.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
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