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What is the process to cancel judicial records in Mexico?
The process to cancel judicial records in Mexico varies depending on the situation and applicable legislation. It usually involves submitting a formal request to the appropriate authorities and providing the required documentation to support the request.
What is the Capital Repatriation Law in Chile and how does it affect taxpayers?
The Capital Repatriation Law in Chile allows taxpayers to repatriate capital located abroad, benefiting from reduced tax rates. This law can provide opportunities to taxpayers who wish to regularize their tax situation in Chile.
What is the process to request a declaration of helplessness for a minor in Ecuador?
The process to request a declaration of helplessness for a minor in Ecuador involves filing a complaint before a child and adolescent judge. The circumstances that evidence abandonment or lack of care on the part of the parents and the need for protection of the minor must be demonstrated.
What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?
Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.
What is the tax treatment of investments in the technology sector and startups in the Dominican Republic?
Investments in the technology sector and startups in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage innovation and entrepreneurship
What is “real estate money laundering” and how is it addressed in Mexico?
Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.
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