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What is the Small Taxpayer Regime (Repecos) in Mexico and how does it affect tax records?
The Small Taxpayer Regime (Repecos) is a simplified tax regime for small businesses. Complying with tax obligations in Repecos is important to maintain good tax records and take advantage of the tax benefits associated with this regime.
How is the increase in taxes or fees that affect the value of the rental handled in Argentina?
If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.
How are judicial files managed in cases of corruption and crimes against the public administration in Paraguay?
Judicial files in cases of corruption and crimes against the public administration in Paraguay are managed with special attention, involving anti-corruption authorities and applying measures to guarantee transparency in investigations.
What impact does criminal history have on applying for asylum in Mexico?
Criminal records can have an impact on applying for asylum in Mexico. Immigration authorities evaluate asylum applications and may consider an applicant's criminal history when determining whether he or she qualifies for asylum. Serious criminal records, especially those involving violent crimes or serious felonies, may influence the decision. However, each asylum application is assessed individually, and other factors, such as alleged persecution in the country of origin, are also considered.
How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
What is the role of migration in technology transfer in Mexico?
Migration plays a role in technology transfer in Mexico by promoting the mobility of highly qualified people, such as scientists, engineers and technology professionals, who can acquire knowledge and skills abroad and then apply them in research, development and innovation in the country.
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