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What are the main laws that regulate customs law in Mexico?
The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
Can the landlord change the form of rent indexation during the contract in Chile?
Changing the way the lease is indexed during the contract generally requires the agreement of both parties and must be recorded in a contract modification. The form of indexation is important to calculate increases.
What is the relationship between migration and social security in Mexico?
Migration can be related to social security in Mexico by influencing access to health services, pensions and social protection for migrant workers and their families, as well as encouraging the creation of transnational social security agreements and programs to guarantee coverage and protection of social rights of migrants.
What should I do if my name or any information on my voter card is incorrect?
In case of errors in your voting credential, you must go to an INE module and present the necessary documents to request the correction of the incorrect data.
What recourse does a candidate have in Mexico if they believe they have been the victim of an unfair or illegal background check?
If a candidate in Mexico believes they have been the victim of an unfair or illegal background check, they have several resources at their disposal. You can file a complaint with the personal data protection authority in Mexico, which can investigate and take action if the law has been violated. You may also seek legal advice and consider filing a lawsuit if substantial damage has occurred. It is important for candidates to know their rights and seek legal help if they feel they have been treated unfairly.
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