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What is the "DUI" (Unique Identity Document) in Mexico?
The DUI is an identification document issued in some states of Mexico, such as Jalisco, which is used to prove the identity of citizens and access government services and procedures.
How is the activity of the civil construction industry in Brazil regulated in terms of sustainability, energy efficiency and accessibility?
The activity of the civil construction industry in Brazil is regulated by specific regulations that establish requirements for sustainability, energy efficiency and accessibility in the construction of buildings, promoting sustainable construction practices, rational use of natural resources and universal accessibility in infrastructure. urban and residential.
How has Mexico's participation in the FAO influenced its foreign agricultural policy?
Mexico's participation in the FAO has influenced its foreign agricultural policy by strengthening its commitment to food security, sustainable agriculture and rural development. Mexico uses FAO as a platform to promote its interests in agriculture, share knowledge and experiences, and contribute to the formulation of international policies and programs in the agricultural field.
What is the wage garnishment process in Panama?
The wage garnishment process in Panama involves withholding a portion of the debtor's salary to pay the debt. This requires a seizure order from the court. The Judicial Code sets limits on the amount that can be garnished, and the employer must comply with the court order.
What are the requirements and benefits of the capital repatriation program in Ecuador?
The capital repatriation program in Ecuador offers tax benefits to Ecuadorians who decide to repatriate their money and assets from abroad. The requirements usually include the declaration of assets and the payment of corresponding taxes. Benefits may include tax exemption on repatriated assets and regularization of tax status.
What role do regulatory bodies play in preventing money laundering in Brazil?
Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.
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