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What is the virtual communication regime in Mexico and how is it established?
The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.
How can you challenge fines or tax sanctions in Mexico?
Tax fines or sanctions in Mexico can be challenged by submitting appeals and defenses to the SAT. If the taxpayer is not satisfied with the SAT's response, they can appeal to tax courts or legal bodies to challenge the sanctions. The process can be complex and generally requires legal advice.
What role do cutting-edge technologies play in the KYC process in the Dominican Republic?
Cutting-edge technologies play an important role in the KYC process in the Dominican Republic. The implementation of technologies such as biometrics, facial recognition and electronic document verification has improved the efficiency and accuracy of customer identity verification. These technologies allow for faster and more accurate verification, reducing the administrative burden on financial institutions. However, they also pose challenges in terms of cybersecurity and data privacy, requiring a proper balance in their implementation. Cutting-edge technologies are a valuable tool to strengthen the KYC process
What agencies or authorities can order seizures in Mexico?
In Mexico, various agencies and authorities can order seizures, depending on the type of debt. Tax authorities, such as the Tax Administration Service (SAT), can seize assets for tax debts, while courts and judicial authorities can do so in civil or labor cases.
How can you renew your identity card in Bolivia?
The identity card in Bolivia can be renewed at the offices of the General Personal Identification Service (SEGIP) by presenting the necessary documents.
What are the differences between a contract sales contract and an installment sales contract in Peru?
A cash sales contract means that the buyer pays the full price immediately and receives the good or service immediately. In an installment sales contract, the buyer pays the price in installments over time, and delivery of the good or service may occur gradually. It is important to clearly define the payment and delivery terms in the contract, as well as the implications in case of non-compliance.
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