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What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?
Costa Rica has a policy to promote access to justice for people in vulnerable situations, including victims of gender violence. Measures have been established to guarantee equitable access to justice, promoting protection and support for victims. The government promotes the creation of courts specialized in gender violence, the training of justice operators in a gender and human rights perspective, and seeks to streamline judicial processes related to cases of gender violence. In addition, work is being done on the implementation of protection and assistance measures for victims, the prevention of re-victimization and the promotion of a comprehensive response to gender violence.
Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?
Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.
What are the tax regulations for companies carrying out cross-border e-commerce activities in Brazil?
Brazil Companies conducting cross-border e-commerce activities in Brazil must comply with tax regulations, such as issuing electronic invoices and paying applicable taxes. In addition, they must take into account international agreements and double taxation treaties that may affect their operations. It is important to consult with tax advisors to ensure you comply with all applicable tax obligations.
What are the characteristics of the employment contract in the environmental education sector in Mexico
The characteristics of the employment contract in the environmental education sector in Mexico include knowledge of environmental issues such as climate change, biodiversity, conservation of natural resources, experience in the design and execution of environmental education programs and projects, the ability to develop teaching materials and innovative educational activities, the ability to work with different groups and audiences, as well as the commitment to training environmentally responsible citizens.
What is the tax treatment of income from rental of equipment and machinery in the Dominican Republic?
Income from rental of equipment and machinery in the Dominican Republic may be subject to income taxes. Owners of equipment and machinery who earn rental income must declare this income and pay the corresponding taxes. Deductions and rental-related expenses may be applied to reduce your tax burden.
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