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What is the legislation regarding the crime of digital gender violence in Ecuador?
Ecuador has laws that criminalize digital gender violence, with the aim of protecting victims and preventing situations of online harassment based on gender.
What is the crime of virtual kidnapping in Mexican criminal law?
The crime of virtual kidnapping in Mexican criminal law refers to the false threat of kidnapping made through telephone calls or electronic messages with the purpose of extorting the victim, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of extortion and the circumstances of the case.
What are the advantages of maintaining good tax records in Mexico for individuals?
For individuals, maintaining a good tax record in Mexico can translate into the ability to access mortgage and personal loans on favorable terms, as well as the ability to apply for government subsidies and participate in tax benefit programs.
What are the tax implications of owning real estate in the Dominican Republic?
Owning real estate in the Dominican Republic may generate tax obligations, such as the Real Estate Tax. Additionally, real estate transactions may be subject to the Real Estate Transfer Tax.
Can a candidate request a copy of their personnel selection file?
Yes, a candidate may request a copy of their personnel selection file to review the information that has been collected.
What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
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