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What requirements must be met for the sale of goods through membership programs in Mexico?
The sale of goods through membership programs in Mexico must comply with consumer protection regulations, provide clear information about the benefits of membership, and respect members' rights.
How is jurisdiction defined to address cases of threats to politically exposed persons in Costa Rica?
Jurisdiction to address cases of threats to politically exposed persons in Costa Rica is established within the national legal framework. The Attorney General's Office and the competent courts have the responsibility of investigating and prosecuting crimes related to the security of political leaders. This legal approach ensures that cases are handled impartially and fairly, thereby strengthening confidence in the judicial system.
What is the role of paternity or maternity testing in cases of dispute over alimony in Ecuador?
Paternity or maternity tests are essential in cases of dispute over alimony in Ecuador. These tests are used to establish parentage and determine maintenance obligations. The results can significantly influence the court's decision.
What role do NGOs and control bodies play in promoting compliance in Peru?
NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.
What are the tax obligations of small businesses and microenterprises in Mexico?
Small businesses and microenterprises in Mexico have tax obligations that include the filing of simplified returns, the recording of income and expenses, and the issuance of CFDIs in certain cases.
What is the Property Transfer Tax (ITI) in the Dominican Republic and when is it applied?
The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the sale of property. The amount of the tax is calculated based on the value of the transfer and may vary depending on the location of the property. Buyers and sellers must comply with tax obligations related to these transactions
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