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What regulations apply to the sale of goods for donation purposes in Mexico?
The sale of goods for donation purposes in Mexico must comply with donation regulations and receive approval from the Ministry of Finance and Public Credit (SHCP) in certain cases.
What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?
Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.
What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
What is the definition of money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.
What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?
The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.
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