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What are the tax implications of capital repatriation in Mexico?
The repatriation of capital in Mexico may have tax benefits, such as the forgiveness of income taxes and VAT, as long as certain requirements and procedures established by the government are met.
What is the relationship between money laundering and the illegal trafficking of products and goods in Mexico, and what measures are being taken to prevent this connection?
Money laundering and illegal product trafficking may be related, since illicit funds can be used to acquire illegal products. Mexico addresses this relationship through regulations and supervision in involved sectors.
How is the compensatory pension determined in cases of divorce due to abandonment of the home?
In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.
What is the notification and summons process in cases of Food Debtors in the Dominican Republic?
The notification and summons process in Alimony Debtors cases in the Dominican Republic generally involves notifying the debtor of the claim or request for alimony. This is done through a sheriff's act or by appropriate legal means to ensure that the debtor is aware of the legal process against him.
Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?
Yes, in Paraguay, maintenance obligations may be subject to limits established based on the debtor's income and the needs of the beneficiary, guaranteeing fair proportionality.
What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?
Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.
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