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What are the financing options available for small and medium-sized businesses (SMEs) in Mexico?
Mexico In Mexico, SMEs have financing options such as bank loans, government programs, venture capital investment, collective financing (crowdfunding) and access to support programs through institutions such as Nacional Financiera (NAFIN) and the National Institute of the Entrepreneur (INADEM).
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
What is the role of the legal framework in promoting citizen participation through identification in Costa Rica?
The legal framework in Costa Rica plays a fundamental role in promoting citizen participation through identification by guaranteeing the issuance of reliable and accessible documents. The legislation seeks
How are changes in KYC regulations communicated to financial institutions in Panama?
The Superintendency of Banks and other regulatory authorities communicate changes in KYC regulations to financial institutions through directives and circulars. Institutions should stay informed and adjust their policies and procedures accordingly.
What are the legal consequences of the crime of counterfeiting in the Dominican Republic?
Counterfeiting is a criminal offense in the Dominican Republic. The Penal Code establishes prison sentences for those who falsify public, private, monetary or identity documents. Penalties may vary depending on the type of forged document and the circumstances of the crime.
What is the tax treatment of profits obtained from the sale of movable property in Argentina?
Profits obtained from the sale of movable property are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
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