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What is the Digital Tax Receipt over the Internet (CFDI) and how is it issued in Mexico?
The CFDI is an electronic tax document that is issued in Mexico to support commercial transactions. It is generated by authorized software and must contain detailed and specific information.
What measures do authorities take to ensure that contractors comply with environmental standards in Guatemala?
Authorities in Guatemala ensure that contractors comply with environmental standards by imposing specific regulations, conducting environmental impact assessments, supervising activities, and applying sanctions for non-compliance. These measures seek to protect the environment and guarantee the sustainability of construction projects.
What role do real estate intermediaries play in money laundering in Brazil?
Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.
What is the identification document used in Brazil to access lighting equipment rental services?
To access lighting equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How are lobby activities and interest groups that interact with PEP in Chile supervised to prevent influence peddling?
Lobbying and interest group activities that interact with PEP in Chile are supervised through regulations that require disclosure of these interactions, identification of interests involved, and review of potential conflicts of interest. This prevents influence peddling and guarantees transparency in decision-making.
How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?
The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.
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