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How are transactions in the field of advertising and media regulated to prevent money laundering in Argentina?
Transactions in the field of advertising and media are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the advertising and media sector, contributing to the integrity of the financial system.
What is the impact of migration on income distribution in Mexico?
Migration can impact income distribution in Mexico by increasing the availability of jobs and employment opportunities in certain sectors and regions, which can contribute to reducing economic inequality and promoting social mobility for migrant workers and their families.
What are the laws that address the crime of aggression against freedom of expression in Guatemala?
In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.
What is the process to register a birth in Mexico?
Birth registration in Mexico is carried out at the Civil Registry Office. You must present a birth certificate issued by the hospital and complete the corresponding form.
Is a written sales contract required in Peru?
In Peru, sales contracts can be validated verbally. However, it is advisable to have a written contract, especially in large transactions, as it provides documentary evidence of the agreed terms and facilitates the resolution of disputes.
What rights do tax debtors have in Chile?
Tax debtors in Chile have the right to be properly notified of tax debts, to challenge SII decisions and request payment agreements. They also have the right to know the sanctions and surcharges applied and present legal remedies if necessary.
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