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What is the role of the National Geological, Mining-Metalurgical Research Institute (INIGEMM) in Ecuador?
The National Geological, Mining-Metalurgical Research Institute is the entity in charge of the research and study of geological, mineral and metallurgical resources in Ecuador. Its main objective is to generate scientific and technical information for the sustainable use of natural resources. INIGEMM is responsible for geological research, the evaluation of mineral resources, the promotion of responsible mining, and technical advice in the mining and metallurgical field.
What are the visa options for Paraguayan investors who want to emigrate to Spain?
Paraguayan investors can opt for residence visas for investment, such as the entrepreneur visa or the real estate investor visa. These require significant investment in Spain and job creation.
Does the judicial record in Mexico include information on rehabilitation measures or social reintegration programs?
Judicial records in Mexico may include information on rehabilitation measures or social reintegration programs that an individual has completed as part of their criminal process. This reflects reintegration and resocialization efforts in the criminal justice system.
How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?
Income obtained from the sale of rights to exploit medical technologies is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What is the dispute resolution process through national arbitration in sales contracts in Guatemala?
The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.
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