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Impunity is a challenge in Mexico, and legal reforms have been implemented, justice institutions have been strengthened, and transparency and accountability have been promoted to reduce impunity.
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Companies operating in free zones can benefit from tax incentives. Knowing the conditions to access these benefits and comply with regulations is crucial for operational success.
Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?
In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.
What is the function of the RUT secret key?
The RUT secret key is used to access online services of the Internal Revenue Service and carry out tax procedures, such as tax returns.
What is the implication of being an accomplice in crimes against humanity in El Salvador?
Complicity in crimes against humanity can lead to severe penalties, since these crimes violate fundamental rights and are classified as serious.
What are the penalties for not complying with KYC in Costa Rica?
Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.
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