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How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
What are the rights of children in cases of separation or divorce due to mental illness of one of the parents in Chile?
In cases of separation or divorce due to mental illness of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the parent not affected by the illness, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is important that measures are taken to ensure their safety and the necessary support is sought for the affected parent.
What is the tax treatment of income obtained from the sale of marketing rights for products in the textile sector in Argentina?
Income obtained from the sale of marketing rights for products in the textile sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is Mexico's position regarding the use of nuclear energy for peaceful purposes at the international level?
Mexico advocates the use of nuclear energy for peaceful purposes, such as electricity generation, nuclear medicine and scientific research, under strict safety and nuclear non-proliferation standards. Participates in international agreements and organizations that promote the safe and responsible use of nuclear energy and the control of nuclear materials.
What is the process to apply for a permanent residence permit in Costa Rica?
The process to apply for a permanent residence permit in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, providing documentation to support the application, such as proof of previous temporary residence, and paying the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.
How is a debtor notified about a garnishment in Argentina?
The notification is made through a judicial officer or through judicial edicts published in the Official Gazette, ensuring that the debtor is aware of the measure.
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