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How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
What is the procedure to change the address on the DNI?
To change the address on the DNI, the address must be updated in the National Registry of Persons (Renaper) or in a rapid documentation center.
What is the difference between a tax debt and a tax fine in Chile?
A tax debt is the principal amount you owe to the treasury for unpaid taxes. A tax fine, on the other hand, is an additional penalty that the SII imposes in case of non-compliance with tax regulations. Both must be paid to be up to date with the treasury.
What is the identification document used in Brazil to access sound equipment rental services for outdoor concerts?
To access sound equipment rental services for outdoor concerts in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Can a food debtor in Chile request a reduction in alimony if he or she has other significant expenses?
A maintenance debtor may request a reduction in alimony if he or she can demonstrate that he or she has other significant expenses that affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
What is Mexico's position regarding conventional disarmament at the international level?
Mexico advocates for conventional disarmament at the international level, promoting the reduction of military arsenals, arms control and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in regional confidence-building and security initiatives.
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