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What is mutual in Mexican civil law?
The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.
How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
What is the situation of transparency and accountability in Guatemala?
Transparency and accountability are issues of great importance in Guatemala. Laws and mechanisms have been implemented to promote transparency in public management and guarantee the accountability of officials and institutions. Although progress has been made, there are still challenges in terms of oversight, access to information and citizen participation.
What are the legal implications of threats in Mexico?
Threats, which involve intimidating or endangering another person, are considered a crime in Mexico. Penalties for threats can include criminal sanctions, fines, and protection measures for the victim. The prevention and prosecution of threats is promoted, and support and protection is provided to victims.
What is the deduction in the Detraction System in Peru?
The deduction in the Detraction System in Peru is the amount that is withheld or deposited as an advance payment of the General Sales Tax (IGV) in specific transactions. The deduction is a percentage of the value of the transaction and varies depending on the type of good or service. This amount is deposited into a withdrawal account and is used to offset VAT in the future. The idea is to guarantee the payment of VAT by taxpayers who sell goods or services subject to attraction.
What is the impact of phishing attacks on banking security in Mexico?
Phishing attacks can have a significant impact on Mexico's banking security by tricking users into revealing sensitive information such as passwords and card numbers, which can result in financial fraud and compromise the security of bank accounts.
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