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Mexico Credit Information Companies (SIC) in Mexico are entities in charge of collecting and managing the credit information of people and companies. Its objective is to provide financial institutions and users with access to reliable information on credit history, which helps in making credit decisions and promotes transparency in the financial system.
What are the tax implications for Guatemalans residing in Spain?
Guatemalans residing in Spain may be subject to tax obligations in both countries. It is important to understand the tax implications, such as reporting income and assets, and seek advice to comply with current regulations.
How is corruption penalized in the business environment in Ecuador?
Corruption in the business environment can lead to fines and prison sentences for those responsible, with the aim of guaranteeing transparency.
What is the penalty for the crime of merchandise smuggling in Peru?
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