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What is the procedure to request a remission of fines and surcharges in Mexico?
The process for waiving fines and surcharges in Mexico varies depending on current legislation and programs implemented by the government. Specific guidelines established by the SAT must be followed.
What is the role of supervisory agencies in preventing money laundering in the Dominican Republic?
Supervisory agencies play a key role in preventing money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the Superintendency of Securities, have the responsibility of supervising and regulating financial and commercial activities to ensure compliance with the rules and regulations related to the prevention of money laundering. They conduct inspections, evaluate the implementation of compliance measures, and take corrective action when non-compliance is detected.
What is the process to request a collective trademark registration in Mexico?
The process to request a collective trademark registration in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must file a collective trademark application on behalf of an association or group, pay a fee, and meet specific requirements.
What is the right of people with disabilities in Mexico?
The right of people with disabilities guarantees the full exercise of their rights and the elimination of barriers that limit their participation in society, promoting their inclusion, accessibility and autonomy.
How is Panamanian legislation applied in cases of complicity in specific crimes?
Panamanian legislation is specifically applied in cases of complicity in particular crimes, considering the specific provisions of the Penal Code related to each type of crime. The laws establish particular rules and penalties for complicity in crimes such as homicide, theft, fraud, among others, adapting to the characteristics of each type of infraction.
How can concerns about access to opportunities to participate in experiential learning activities for Dominican employees in the United States be addressed?
Experiential learning activities, such as simulations, role-playing games or practical projects, can be organized that allow Dominican employees to acquire and apply knowledge in a practical and meaningful way.
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