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What is the difference between a checking account and a savings account in Brazil?
In the current account in Brazil, deposited funds are available for withdrawal at any time and payments can be made by check, while in the savings account the funds usually earn interest and there are restrictions on the availability of withdrawals.
How is the distribution of assets determined in cases of separation of assets in Bolivia?
The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.
How are cases of financial crimes and fraud resolved in Mexico?
Cases of financial crimes and fraud in Mexico are investigated and resolved by the Attorney General's Office (FGR), state prosecutors' offices and the National Banking and Securities Commission (CNBV). These cases can involve bank fraud, money laundering, scams and other financial crimes. Investigations focus on tracing financial transactions and collecting evidence of fraudulent activity. Additionally, cooperation with financial institutions and regulators is sought to address crimes in the financial sector. The prevention and prosecution of financial crimes are fundamental for the integrity of the financial system in Mexico.
What are the tax implications of receiving payments for consulting services in the commercial construction industry sector in Brazil?
Brazil Payments for consulting services in the commercial construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the commercial construction sector.
What is the process to request a visa extension in Guatemala?
The process to request a visa extension in Guatemala involves submitting an application to the General Directorate of Immigration, before your current visa expires. You must provide documentation such as your passport, current visa, justification for the extension and pay the corresponding fee. It is important to request the extension with sufficient notice to avoid immigration status problems.
Can individuals choose to keep their disciplinary records private in Mexico?
In Mexico, individuals cannot choose to keep their disciplinary records private. Disciplinary history information that is in public records or that is relevant to public safety generally cannot be hidden or kept private. However, personal data protection laws place restrictions on who can access this information and how it can be used, ensuring data privacy and security.
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