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What is the legal protection of the rights of LGBT+ people in Mexico?
Mexico In Mexico, significant progress has been made in protecting the rights of lesbian, gay, bisexual and transgender (LGBT+) people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and rights such as equal marriage, gender identity change, and access to health and education without discrimination are recognized. However, challenges still persist in fully guaranteeing these rights and eliminating discrimination and violence.
What are the essential elements of a lease contract in Mexico?
Essential elements include the description of the property, duration of the contract, amount of rent, method of payment, obligations and rights of the parties, and details about deposits and guarantees.
What are the tax implications of an embargo in Peru?
The tax implications of a seizure in Peru may vary depending on the individual situation. In general, the seizure does not exempt the debtor from its tax obligations. The debtor remains responsible for paying taxes on the seized property, and proceeds from the auction may have specific tax implications. It is recommended that you consult an accountant or tax advisor to understand the exact tax implications.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
What is Chile's approach to the supervision and control of financial institutions in relation to KYC?
Chile has rigorous supervision and control of financial institutions regarding KYC. Regulatory authorities conduct regular audits and verifications to ensure that KYC policies and regulations are met.
What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?
The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.
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