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What is homicide in Mexican criminal law?
Homicide in Mexican criminal law is the crime that consists of intentionally or maliciously depriving another person of life, whether by action or omission, and is classified in various modalities depending on the circumstances and the degree of guilt of the perpetrator.
What is the legal framework for electronic billing operations in Colombia?
Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.
What is the typical term for payment of alimony in the Dominican Republic?
The term for payment of alimony in the Dominican Republic is usually monthly and is specified in the court ruling. The dates and frequency of payments are established according to the needs of the beneficiary and the circumstances of the debtor.
What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?
The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.
What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?
They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.
What are best practices for business partner due diligence in Mexico?
In due diligence of business partners in Mexico, it is essential to verify the reputation and integrity of potential partners. This includes investigating your business history, past business relationships, and potential conflicts of interest. Additionally, the clauses and terms of proposed trade agreements should be reviewed to ensure that they are fair and beneficial to both parties.
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