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What is reparation for damage in Mexican criminal law?
Reparation of damage in Mexican criminal law is the restitution, compensation or compensation that the perpetrator of a crime must make to the victim to repair the damages caused by his or her illicit conduct.
What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?
Yes, some government bidding and contracting processes in Panama may have restrictions related to disciplinary records to ensure integrity in transactions with the government.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
What are the tax implications of alimony in Mexico?
In Mexico, alimony is not deductible for the debtor nor subject to taxes for the beneficiary. This means that the debtor cannot deduct alimony from their taxes and the beneficiary is not required to report it as taxable income. However, it is important to follow current tax regulations and consult with an accountant or tax expert to ensure you comply with tax laws in this context.
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