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What are the deadlines to file an annual return in Mexico and who is required to do so?
The annual declaration in Mexico is filed annually before a certain deadline date. Individuals and legal entities that meet certain criteria, such as annual income greater than a specific amount, are required to submit it.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
What is the regulatory compliance audit process in the financial services sector in Costa Rica?
In the financial services sector in Costa Rica, the regulatory compliance audit process involves the review of the operations, policies and procedures of financial institutions. It verifies whether the regulations issued by SUGEF are complied with and evaluates risk management, compliance with capital requirements and due diligence procedures to prevent money laundering.
What are the withdrawal rights in a sales contract in El Salvador?
Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.
What is the situation of the rights of women in situations of labor exploitation in Costa Rica?
Women in situations of labor exploitation in Costa Rica have rights that must be protected. This includes the right to decent working conditions, fair wages, safety and health at work, and non-discrimination. Costa Rica has implemented measures to prevent and punish labor exploitation, as well as to provide support and protection to women affected by this situation.
What is the procedure for filing for divorce in Brazil?
The procedure for requesting divorce in Brazil involves submitting a complaint to the competent family court, accompanied by legal grounds and evidence that demonstrate the existence of legitimate causes that justify the dissolution of the marriage, such as de facto separation for an established minimum period. by law, the desire of one or both spouses to divorce, among others. Once the lawsuit is filed, the judge will summon the parties to a conciliation and mediation hearing to try to resolve the conflicts and reach an amicable agreement. If an agreement is not reached, the judge will issue a divorce decree that will dissolve the marriage bond and regulate its legal consequences, such as child custody, alimony, division of assets, among other aspects.
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