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What is the process to request an authorization for the return or compensation of credit balances in Mexico?
To request the return or compensation of credit balances in Mexico, the taxpayer must submit a request through the SAT system, provide the necessary documentation and comply with the requirements established by the tax authority.
How do disciplinary records influence cases of discrimination and harassment in the work environment in Costa Rica, and what is the impact on social cohesion and economic productivity?
Disciplinary history in cases of discrimination and harassment in the work environment in Costa Rica can influence social cohesion and economic productivity. The lack of effective disciplinary measures can negatively affect employee morale, generate internal conflicts, and decrease productivity. These cases highlight the importance of promoting inclusive work environments and the need to sanction conduct that undermines diversity and respect in the workplace.
Can a food debtor in Mexico request the cancellation of alimony if the beneficiaries reach the age of majority?
In Mexico, the age of majority does not necessarily result in the automatic cancellation of alimony. The obligation of parents to provide financial support to their children may continue beyond the age of majority if the beneficiaries remain financially dependent on their parents due to continued education or other circumstances. The alimony debtor may request a review of alimony once the beneficiaries reach the age of majority, but the court will assess whether they remain eligible for financial support based on individual circumstances.
What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?
Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.
What role do insurers play in mitigating cyber risks in Mexico?
Insurers can play an important role in mitigating cyber risks in Mexico by offering insurance policies against cyber attacks and providing advice and resources to help businesses assess and manage their online risks effectively.
How is risk evaluated and managed in the context of compliance in Peruvian companies?
Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.
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