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What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?
Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.
How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?
The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to displacement in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination due to displacement in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to displacement.
What is the process to obtain a divorce order due to economic incapacity in Mexico?
To obtain a divorce order due to economic incapacity in Mexico, a complaint must be filed before a judge, demonstrating the inability of one of the spouses to contribute financially to the marriage and its impact on the marital relationship, and requesting a divorce for this reason.
What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala?
The differences between the Personal Income Tax (ISR) and the Corporate Income Tax in Guatemala lie in the tax base and the applicable rates. The personal income tax is applied to the income of natural persons, while the corporate income tax is levied on the profits of companies. Rates and deductions may vary for each category.
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