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What is the deadline to file tax returns in Mexico?
The deadline for filing tax returns in Mexico varies depending on the type of tax. Typically, the annual tax return is filed by April 30, while monthly returns are filed by the 17th of each month.
How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?
Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.
How is divorce legally regulated in Guatemala?
Divorce in Guatemala is regulated by the Civil Code. It can be carried out by mutual agreement or for specific causes, such as adultery, abandonment, cruelty or incurable insanity. The legal process includes filing the petition, hearings, and the issuance of the divorce decree by a court.
How are international fund transfers handled in Paraguay in relation to AML?
International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.
What is the contempt process in Paraguay and what consequences can it have?
Contempt is the act of disobeying a court order. In Paraguay, it can lead to legal sanctions, such as fines or imprisonment.
What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the sports field?
The government of El Salvador has established policies to promote the inclusion of people with disabilities in the sports field. Inclusive sports practice is promoted, adapting sports facilities and providing support and resources so that people with disabilities can participate in different sports disciplines. The training and training of coaches is encouraged and inclusive sports activities are promoted that promote the integration and development of skills of people with disabilities.
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