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What is the impact of money laundering on Mexico's national security?
Mexico Money laundering has a significant impact on Mexico's national security. Resources generated through illicit activities and money laundering can strengthen criminal groups, increase violence and undermine the rule of law. In addition, money laundering can fuel corruption in security institutions, weaken the State's ability to confront organized crime, and compromise stability and peace in the country. Therefore, addressing money laundering is crucial to strengthening national security and protecting the citizens of Mexico.
What is the function of the Superintendence of Tax Administration (SAT) in relation to tax debtors?
The SAT in Guatemala is the entity in charge of the administration and supervision of taxes. Its main function is to collect taxes owed and ensure compliance with tax obligations. The SAT carries out audits and verifies that taxpayers comply with tax laws. It also offers guidance and services to facilitate tax compliance.
Can judicial records in El Salvador be used as a determining factor in obtaining a professional license, such as that of a lawyer or doctor?
In El Salvador, judicial records can be considered a determining factor in obtaining a professional license, such as that of a lawyer or doctor. Regulatory bodies for each profession may request judicial record certificates as part of the process of evaluating the suitability and integrity of applicants. A negative criminal history or serious crimes may affect the decision to grant or deny professional licensure. It is important to comply with the established requirements and follow the procedures established by the corresponding regulatory body.
What is the procedure to apply for a sport fishing license in Brazil?
Brazil The procedure to apply for a sport fishing license in Brazil involves going to the body responsible for fishing management in your state or region. You must apply and provide personal documentation such as identification documents, proof of residency, and pay the applicable fees. In addition, it is important to comply with the specific sport fishing regulations established by the responsible body, such as catch limits and minimum sizes.
What is expanded visitation rights and how is it regulated in Brazil?
The expanded right of visitation in Brazil is a modality of coexistence established by the judge in cases of shared custody or in situations in which one of the parents does not have physical custody of the children. It consists of a broader and more flexible visitation regime, which allows the non-custodial parent to have more frequent and prolonged contact with the children, including periods of cohabitation during weekends, school holidays and other special events.
What are the rights of pregnant women in the workplace in Brazil?
In Brazil, pregnant women have the right to job security during pregnancy and a period of paid maternity leave. They also have the right to protection against employment discrimination due to pregnancy.
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