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What is the crime of organized crime in Mexican criminal law?
The crime of organized crime in Mexican criminal law refers to the association of three or more people with the purpose of committing crimes in a systematic, coordinated or planned manner, and is punishable with more severe penalties due to the seriousness and complexity of the activities. crimes carried out by the criminal organization.
What is the impact of risk list verification on the commercial relationships of companies in Peru with international partners?
Risk list verification can positively impact business relationships by demonstrating a company's commitment to compliance, transparency and integrity. This can strengthen the confidence of international partners and open business opportunities abroad.
What is the tax treatment for donations of real estate in Brazil?
Brazil Donations of real estate in Brazil are subject to taxes such as the Tax on the Transfer of Real Estate (ITBI) and the Income Tax (IR). The ITBI is applied to the market value of the donated property and must be paid at the time of transfer. In addition, the donor may be subject to payment of IR on the capital gain generated by the donation. It is important to consult with tax and legal experts to fully understand the tax treatment of gifts of real estate.
What is the role of the Ministry of the National Agricultural Innovation Authority in Panama?
The Ministry of the National Agricultural Innovation Authority of Panama has the responsibility of promoting innovation and development in the country's agricultural sector. Its function is to promote scientific and technological research applied to the agricultural sector, promote the adoption of sustainable practices, improve the productivity and competitiveness of the sector, and support farmers in the implementation of new technologies and production methods.
What is the role of forensic botany experts in the Brazilian criminal justice system?
Forensic botany experts have the function of carrying out analysis and expert opinions on plants, seeds and other plant elements present at the crime scene or in evidence related to criminal cases, determining their identification, origin and other aspects relevant to the criminal investigation.
What is the situation of the protection of the rights of workers in the fashion and sustainable design sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the fashion and sustainable design sector, recognizing their importance for the textile industry and environmental sustainability. Specific labor regulations, sustainable design training programs, and access to social security have been established to guarantee safe working conditions and access to labor rights for workers in the fashion and sustainable design sector. Despite the efforts, challenges persist in terms of responsible consumption, waste management and transparency in the supply chain in Argentina.
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