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What are the main tax obligations in Mexico?
Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.
What is the employment contract in the environmental consulting sector in Mexican commercial law?
The employment contract in the environmental consulting sector in Mexican commercial law is one in which a person provides services in activities related to environmental impact assessment, natural resource management, environmental auditing, consulting on environmental regulations, environmental education. or research on environmental issues, under the direction of an employer, in exchange for remuneration.
How are quality assurance obligations regulated in a contract for the sale of pharmaceutical products in Argentina?
In contracts for the sale of pharmaceutical products in Argentina, quality assurance obligations must be detailed. This may include specific standards, inspection procedures, and the responsibilities of each party to ensure the quality and safety of the products.
What is the role of academic institutions in the training and preparation of people who assume exposed roles in Paraguay?
Academic institutions play a fundamental role in the training and preparation of people who assume exposed roles in Paraguay, providing education and development of key competencies for the effective fulfillment of their functions.
What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?
People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.
How is the responsibility of non-bank financial intermediaries addressed in the prevention of money laundering in Argentina?
The responsibility of non-bank financial intermediaries in preventing money laundering in Argentina is addressed by including these entities in the regulatory framework. Specific regulations are established that require the implementation of internal controls, due diligence and reporting of suspicious transactions by non-banking financial intermediaries. Active oversight by regulatory authorities ensures compliance with these regulations and strengthens the integrity of the financial system as a whole.
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