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What is the impact of KYC on the detection of illicit economic activities, such as smuggling, in Mexico?
KYC has an impact on detecting illicit economic activities, such as smuggling, in Mexico by providing information about the financial transactions of individuals and companies. This helps authorities identify suspicious activities and prevent smuggling and other economic crimes.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
Can judicial records in El Salvador be used as a determining factor in obtaining a license to carry out security-related activities, as a security guard or security guard?
In El Salvador, judicial records can be considered a determining factor in obtaining a license to carry out security-related activities, such as a security guard or security guard. Security licensing authorities may conduct criminal background checks as part of the suitability and trustworthiness assessment process. A negative criminal history or serious crimes may influence the decision to grant or deny a security license. It is important to comply with the requirements and regulations established by the competent authorities to obtain the desired license.
What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?
Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.
What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?
The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.
How are international child abduction cases legally handled in Guatemala?
International child abduction is legally addressed through international treaties, such as the Hague Convention on Civil Aspects of International Child Abduction. Guatemalan courts collaborate with authorities from other countries to resolve these cases.
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