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What are the specific working conditions for workers in the legal and legal sector in Mexico?
Specific working conditions for workers in the legal and legal sector in Mexico include knowledge and application of laws and legal procedures, confidentiality in the handling of legal information, professional ethics and responsibility in the exercise of legal functions, and participation in training and continuous updating programs.
How is the relationship between money laundering and corruption addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.
What are the tax implications of receiving payments for services provided abroad from Brazil?
Brazil Payments for services provided abroad and received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on various factors, including the type of service and the tax treatment applicable to each case. It is essential to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What is the role of the National Superintendence of Public Registries (SUNARP) in Peru and what is its importance in the registration of properties?
SUNARP is responsible for carrying out property and real rights registries in Peru, guaranteeing transparency and security in real estate transactions.
What is the process to obtain a copy of judicial records in Peru?
To obtain a copy of the judicial records in Peru, a request must be submitted to the Judiciary or the National Police, depending on the jurisdiction. Generally, you will be asked to provide personal information and pay a fee. The requested information is provided in an official report that can be used in various contexts.
What is the process to declare bankruptcy of a company in Mexico
The process to declare bankruptcy of a company in Mexico involves the presentation of a bankruptcy petition before the competent judge, who will determine the viability of the process and supervise the liquidation of assets for the payment of creditors.
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