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What are the options for people with criminal records who want to start a business in Mexico?
People with criminal records who want to start a business in Mexico have several options. They may seek legal and business advice to determine the specific requirements and restrictions related to the type of business they wish to establish. In some cases, they may need to apply for a special license or permit depending on local laws. Rehabilitation and compliance with legal requirements are often important factors for business success.
Can I use my foreign passport as an identification document in Venezuela if I am a resident?
If you are a resident of Venezuela, you must generally use the foreigner's identity card as a valid identification document in the country. However, the foreign passport can be used as a travel document.
What measures have been taken in Chile to prevent the use of front companies in money laundering?
Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.
How is the sale of goods and services related to education and training regulated in Mexico?
The sale of goods and services related to education and training in Mexico is regulated by the Ministry of Public Education (SEP) and PROFECO, guaranteeing transparency in costs and services offered to students.
How is the seizure of assets regulated in Guatemala in cases of debts derived from engineering services contracts?
The seizure of assets in Guatemala for debts derived from engineering services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and professional services. Engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
Can taxpayers get detailed information about how their tax debt is calculated in their tax records?
Yes, taxpayers have the right to obtain detailed information about how their tax debt is calculated, allowing them to better understand their tax situation.
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