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What is needed to obtain a Permanent Resident Card in Mexico?
To obtain a Permanent Resident Card in Mexico, proof of immigration status must be presented, such as having resided continuously in Mexico for four years with a Temporary Resident visa, among other requirements.
What is the audit review process in the prevention of money laundering in Guatemala?
The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.
What legislation exists to combat the crime of computer crimes in Guatemala?
In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.
What is the situation of the labor market in Argentina?
The Argentine labor market faces challenges such as high unemployment and underemployment rates. The economy has experienced periods of recession that have affected job creation. Furthermore, labor informality is a major problem in the country. It is important to be informed about labor market conditions when looking for a job or starting a business in Argentina.
What is the treatment of competition exclusion clauses in a franchise sales contract in Argentina?
In franchise sales contracts in Argentina, exclusion of competition clauses are crucial to protect the brand and the business model. These clauses must be specific and limited in scope to ensure their legal validity.
What is the difference between a tax debt and a tax fine in Chile?
A tax debt is the principal amount you owe to the treasury for unpaid taxes. A tax fine, on the other hand, is an additional penalty that the SII imposes in case of non-compliance with tax regulations. Both must be paid to be up to date with the treasury.
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