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How can tax history impact a company's ability to access government development programs in El Salvador?
Companies with positive tax records may have preferential access to development programs or government incentives. Negative background may limit participation in these programs or require additional conditions for access.
What are the financing options for tourism projects in Ecuador?
In Ecuador, there are financing options for tourism projects, such as credits and loans aimed at the tourism sector offered by financial institutions, tourism development funds, and programs to support tourism entrepreneurship. These options seek to promote the development of tourism and tourism infrastructure in the country.
How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?
Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.
What measures are being taken to strengthen the protection of children in the Mexican justice system?
Measures are being implemented to strengthen the protection of children in the Mexican justice system, such as the creation of action protocols in cases of child violence, the training of system operators in a focus on children's rights, and the promotion of campaigns prevention and awareness.
What is the crime of collusion in Mexican criminal law?
The crime of collusion in Mexican criminal law refers to the illegal agreement between people or companies to carry out unfair practices, manipulate prices, restrict competition or evade taxes, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of collusion and the consequences for the economy or the market.
How does marriage affect citizenship and residency in Mexico?
Marriage can affect citizenship and residence in Mexico in cases of mixed marriages or with foreigners, since they can influence obtaining permanent residence or Mexican nationality, depending on immigration laws.
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