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How are wrongful injury crimes addressed in Panama?
Wrongful injury crimes in Panama are treated with sanctions that can include prison sentences and fines, but are less severe than those for intentional injuries.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
How are privacy concerns addressed in KYC for online customers in Peru?
In KYC for online customers, privacy measures are implemented to protect personal information. Financial institutions in Peru use secure data transmission technologies and guarantee strict compliance with privacy laws to ensure the confidentiality of information in digital environments.
Can an asset that is being used for the exercise of an industrial property right in Mexico be seized?
Mexico In Mexico, assets that are being used for the exercise of an industrial property right generally cannot be seized. Industrial property rights, such as trademarks, patents and industrial designs, are protected by law and grant exclusive rights to their owners. Seizing an asset that is being used for the exercise of an industrial property right could affect the rights of the owner and limit its ability to develop and protect its intellectual property. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.
What is the tax system in Mexico?
In Mexico, the tax system is based on the payment of taxes established by law. Among the main taxes are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). These taxes are used to finance public expenditures and government programs.
Who can be considered merchants according to Mexican commercial law
According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.
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