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What are the sanctions for financial institutions that do not comply with money laundering prevention regulations in Mexico?
Financial institutions that do not comply with anti-money laundering regulations in Mexico face sanctions that can include fines, loss of licenses, and reputational damage. They may also be subject to criminal liability if they fail to comply in a serious manner.
What are the tax obligations of foreign companies with a presence in Ecuador?
Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.
How is the authenticity of judicial records verified in Paraguay in employment cases?
The authenticity of judicial records in Paraguay is verified through official reports issued by authorized institutions, such as the Judiciary or the National Police. Employers typically require certified copies of these reports.
What are the rights of people displaced by changes in the environment in Costa Rica?
People displaced by changes in the environment in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by environmental impacts and guarantee respect for their human rights, including the right to a healthy environment and the right to participate in decision-making related to the environment.
What is the International Cervantino Festival and where does it take place?
The International Cervantino Festival is an important cultural event held annually in the city of Guanajuato, Mexico. It is one of the largest and most prestigious performing arts festivals in Latin America, presenting a wide range of theater, dance, music, opera and visual arts shows.
How are conflicts related to contracts resolved in the Ecuadorian judicial system?
Contractual disputes are resolved through judicial actions based on the provisions of the Civil Code and the specific clauses of the contract. The judge evaluates the validity of the contract, compliance with obligations and may order corrective measures or compensation in case of non-compliance.
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