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What are the necessary procedures to request a subsidy for business creation in Mexico?
You can apply for a subsidy for business creation in Mexico through government programs such as the National Entrepreneur Institute (INADEM) or business incubators. Requirements and procedures may vary depending on the program and nature of the project. In general, you must meet the established criteria, submit the required documentation, such as a business plan, resume, financial statements, and complete the corresponding application.
What is the impact of fiscal policy on the real estate market in Mexico?
Mexico Tax policy can have an impact on the real estate market in Mexico. Decisions on taxes, tax incentives, regulations and related policies can influence demand, prices, investment and activity in the real estate market. It is important to consider tax policy when evaluating conditions and opportunities in the real estate market.
What is KYC and what is its relevance in El Salvador?
KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.
What is the protection of the rights of people in situations of environmental displacement in Brazil?
Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.
How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?
Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.
What are the main laws that regulate family law in Mexico?
The main laws are the Federal Civil Code, the state civil codes, the General Law of the Rights of Girls, Boys and Adolescents, the General Law of Victims, among other specific provisions.
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