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What is Electronic Accounting in Mexico and its relationship with tax records?
Electronic Accounting in Mexico involves keeping accounting records electronically and submitting them to the SAT. Complying with this regulation is essential to maintain good tax records, since the SAT verifies accounting information in audits.
What are the options available for mediation in cases of family conflict in Bolivia?
In Bolivia, family conflict mediation options include family mediation services provided by trained professionals. This approach seeks to facilitate communication between the parties and reach mutual agreements in a less adversarial manner than a judicial process.
How is occupational risk management approached from a compliance perspective in Argentine companies?
Occupational risk management from a compliance perspective in Argentina implies rigorous compliance with occupational health and safety regulations. This includes identifying and mitigating workplace risks, implementing safety policies, and providing ongoing training for employees on safe practices.
What rights and responsibilities do non-biological parents have in relation to child support for adopted children in the Dominican Republic?
Non-biological parents of children adopted in the Dominican Republic have rights and responsibilities regarding child support if they are the legal guardians of the adopted children. This implies the obligation to contribute to the well-being of the adopted children and the possibility of receiving a pension for the benefit of the minors.
What is a tax debtor in Mexico?
A tax debtor in Mexico is a person or entity that has pending payment of taxes to the government. This may include income taxes, VAT, among others.
Can a Politically Exposed Person in Panama access financial services?
Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.
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