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What is the due diligence process for companies that operate in free trade zones in Guatemala?
Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.
What is the procedure to obtain a DNI for trans minors?
Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.
What are the specific taxes that apply to the oil and mining industry in the Dominican Republic?
The oil and mining industry in the Dominican Republic may be subject to specific taxes, such as royalties and exploration fees. The taxation of these sectors can be complex due to the nature of the natural resources
What is the role of legislation in the fight against money laundering?
AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.
What are the rights of children in cases of family violence in Venezuela?
In cases of family violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate attention and care, and to participate in decisions that affect them, in accordance with their age and maturity.
How is money laundering prevented in international transactions in Mexico?
Mexico In Mexico, measures have been implemented to prevent money laundering in international transactions. This includes implementing stricter controls on international fund transfers, identifying and verifying the identity of beneficiaries and senders of funds, as well as monitoring suspicious international transactions. In addition, cooperation and the exchange of information with other countries is promoted to detect and prevent the cross-border movement of illicit funds.
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