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What tax penalties apply in case of non-compliance with tax obligations in Mexico?
Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.
How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?
The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.
How is background checks carried out in the process of granting licenses and permits to establish businesses in the Dominican Republic?
Background checks in the process of granting licenses and permits to establish businesses in the Dominican Republic are essential to ensure that applicants meet legal and ethical requirements. Candidates to establish businesses must undergo a review that includes financial, legal and ethical background, as well as solvency to operate the business. In addition, aspects related to safety and compliance with specific regulations for certain sectors can be verified. Verification is essential to ensure that companies operate legally and ethically in the country
What is needed to apply for a permit to install solar energy systems in El Salvador?
To request a permit to install solar energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the system, comply with established technical and legal requirements, and pay the corresponding fees.
What is conciliation in family law cases in Costa Rica?
Conciliation in family law cases in Costa Rica is a voluntary process in which the parties involved in a conflict try to resolve their differences with the help of an impartial conciliator. The goal is to reach mutually acceptable agreements and avoid protracted litigation.
How is domestic violence criminalized in Argentina and what are the protection measures for victims?
Domestic violence is a serious crime in Argentina and is punishable by law. There are specific laws to protect victims of domestic violence and protective measures are applied, such as restraining orders and the creation of shelters and assistance programs for victims. In addition, aggressors are criminally prosecuted and penalties may include prison, fines and other sanctions.
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