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What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
What measures are taken to guarantee the security and confidentiality of judicial files in Paraguay?
To guarantee the security and confidentiality of judicial files in Paraguay, measures are implemented such as restricting access only to authorized personnel, the use of computer security systems, and the protection of sensitive information. Additionally, public or summary versions of records may be used in some cases.
What is the tax treatment for capital gains on the sale of shares in Brazil?
Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.
What is attempted crime and how is it punished in Brazil?
Attempted crime occurs when a person carries out acts directed directly towards the perpetration of a crime, without actually consummating it due to circumstances beyond his or her control. In Brazil, attempted crime is punishable with reduced penalties in relation to the completed crime, but remains punishable due to the danger it represents for society.
What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?
The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.
What is the impact of domestic tourism promotion policies on Ecuador's economy?
Policies to promote domestic tourism can have a positive impact on Ecuador's economy. These policies seek to promote tourism within the country, promoting the visit of national tourists to different destinations and regions. Domestic tourism can stimulate local economic activity, generate employment and strengthen the tourism value chain.
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