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Companies that import and sell pharmaceutical products are subject to specific tax regulations. Knowing the applicable rates, exemptions and deductions is essential for planning business operations.
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To ensure the availability of court records in the event of natural disasters or incidents, data backup and recovery measures are often implemented. This includes backup to secure locations and the ability to access electronic records from remote locations.
What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?
Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.
What is the indigenous electoral justice system in Chile and what is its function?
The indigenous electoral justice system in Chile recognizes and respects the traditional decision-making systems of indigenous peoples in electoral and political matters.
Can I use my official Mexican identification as an identification document to obtain electricity services in Mexico?
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What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
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