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How are asset depreciations handled when a company changes tax regime in Ecuador?
Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.
What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?
Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.
What are the protection measures for workers in the event of company closure or bankruptcy?
In the event of closure or bankruptcy of a company in Ecuador, there are protection measures for workers, which include the payment of compensation and respect for their labor rights during the liquidation process.
How is the penalty established for an accomplice based on their degree of participation in Guatemala?
The penalty for an accomplice in Guatemala is established considering their degree of participation in the crime. Legislation may provide for lighter penalties for secondary complicity compared to primary complicity, taking into account the level of involvement of the accomplice.
What is the crime of currency counterfeiting in Mexican criminal law?
The crime of currency counterfeiting in Mexican criminal law refers to the creation, reproduction or distribution of counterfeit bills or coins with the purpose of defrauding third parties or harming the national economy, and is punishable with penalties ranging from fines to imprisonment, due to the seriousness of the fraud and the economic consequences that this crime can entail.
What is the importance of identification in accessing housing programs in Mexico?
Identification is important to access housing programs in Mexico, as it is used to verify the eligibility of applicants and ensure that resources intended for housing are allocated appropriately. The CURP and the Tax Identification Card are common documents in these programs.
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