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What regulations apply to the sale of goods for export purposes from Mexico?
The sale of goods for export purposes from Mexico is subject to specific customs and tax regulations, and may involve the application of special customs regimes.
What are the consequences of an embargo in the Dominican Republic?
The consequences of a seizure in the Dominican Republic can include loss of control over the seized assets, limitations on the disposition of assets and, eventually, the auction of the assets to pay the debt.
Are independent audits carried out to verify compliance with standards in public contracts?
Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.
What is the tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia?
The tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia may be subject to specific regulations that determine the taxation of income derived from the sale of intangible products.
How is affiliation established in Argentina?
Affiliation in Argentina is established through procreational will and biological relationship or adoption. If the parents are married, the filiation of children born during the marriage is presumed. If they are not married, it is possible to recognize filiation through the voluntary declaration of the parents, a court ruling or recognition after birth.
How is the identity of clients verified in the logistics and transportation sector in Mexico?
In the logistics and transportation sector in Mexico, customer identity verification is performed by requesting identification documents before providing cargo or passenger transportation services, especially in international transactions. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of transportation in illicit activities.
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