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How can companies in Mexico comply with ethics and compliance regulations in international business relations, especially with regard to bribery and corruption practices?
To comply with ethics and compliance regulations in international business relations in Mexico, companies must establish anti-corruption policies, conduct due diligence, train their staff in ethical practices, and comply with national and international laws, such as the Anti-Bribery Law. of the United States (FCPA) and the United Nations Convention against Corruption. Failure to comply can result in legal sanctions, fines and reputational issues.
What should I do if my personal identity card has expired and I need to use it as an identification document?
If your personal identity card has expired and you need to use it as an identification document, you must go to the issuing authority of the document, such as the INE, and follow the procedures to renew it. It is important to do it in advance to avoid setbacks.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What is the tax situation of income obtained from carrying out consulting activities in international trade in Argentina?
Income obtained from carrying out consulting activities in international trade is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
How has migration from Mexico to Central America changed in recent years in terms of remittances?
Migration from Mexico to Central America has experienced changes in recent years in terms of remittances, with an increase in the sending of remittances from Central American countries to Mexico, as well as in the diversification of sending channels and financial services for the reception and management of remittances by receiving families and communities.
What are the requirements to request an operating license for a health center in Costa Rica?
The requirements to apply for an operating license for a health center in Costa Rica include submitting an application to the Ministry of Health, meeting the infrastructure and medical equipment requirements, having trained personnel, and complying with established health and safety standards. , among other specific requirements established by the ministry.
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