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The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. A fee must be paid on the cash deposit amount, but there are certain exemptions and limits set by legislation.
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KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.
What are the legal consequences of the crime of human trafficking for labor exploitation in Ecuador?
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