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What is the main law that regulates the identification and monitoring of PEPs in Mexico?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.
How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?
In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .
What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources in tourist areas?
The Honduran government's policy is to promote sustainable tourism and the protection of natural resources in tourist areas. Regulations and regulations have been established to guarantee the preservation of the environment in tourist areas, environmental education and responsible tourism have been promoted, measures have been implemented for the sustainable management of natural resources in tourist areas, tourist infrastructure has been strengthened With a focus on sustainability, alliances have been sought with local communities for tourism management and work has been done on the diversification of the tourism offer, including nature tourism and ecotourism.
What is the situation of legal security in Venezuela?
Legal security is a problem in Venezuela due to the lack of independence of the judicial system, corruption and lack of transparency in law enforcement, as well as legal uncertainty and political instability, which affects citizen confidence. and foreign investment in the country, which requires reforms to strengthen the rule of law and guarantee respect and protection of human and economic rights.
What is bankruptcy in Mexico
Bankruptcy in Mexico is a legal process through which an individual or legal entity that cannot meet its financial obligations liquidates its assets to pay its creditors equitably, in accordance with the provisions of the Commercial Bankruptcy Law.
What prevention measures can be taken to avoid tax debts in Mexico?
To avoid tax debt in Mexico, it is important to keep accurate records, comply with tax obligations, seek tax advice when necessary, and file returns in a timely manner.
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