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What are the legal consequences of the crime of terrorist financing in Mexico?
Terrorist financing, which involves providing funds or resources to support terrorist activities, is considered a serious crime in Mexico. Penalties for terrorist financing may include criminal sanctions, fines, and confiscation of related assets. International cooperation is promoted and financial control measures are implemented to prevent and combat the financing of terrorism.
What are the requirements to cancel a mortgage in Mexican civil law?
The requirements include demonstrating that the guaranteed debt has been settled, obtaining the consent of the mortgagee and completing the corresponding procedure before the Public Property Registry.
How does tax debt affect taxpayers who receive income in foreign currency in Argentina?
Taxpayers who receive income in foreign currency in Argentina may face tax debts related to the currency conversion and tax treatment of this income.
Can employment background checks affect the hiring of personnel in public positions in Guatemala?
Yes, employment background checks can affect the hiring of personnel in public positions in Guatemala. Public sector employers often carry out verifications to ensure the suitability of candidates and maintain integrity in the public service. However, they must do so in a manner consistent with labor laws and regulations.
What measures are taken to prevent duplication of information in tax records in Paraguay?
Verification and validation procedures are established to avoid duplication of information in tax records and guarantee the accuracy of the records.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
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