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What are the main laws that regulate development banking law in Mexico?
The main laws are the Credit Institutions Law, the Development Banking Law, the Law for the Development of Competitiveness of Micro, Small and Medium Enterprises, the Law for the Promotion of Microindustry and Craft Activity, among others. specific provisions related to development banking.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
What is the impact of PEP supervision on citizen trust in the government in Peru?
Effective oversight of PEPs can increase citizen trust in government in Peru by demonstrating the country's commitment to transparency and accountability, which in turn fosters citizen participation and institutional stability.
What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
What is the criminal justice system in Mexico?
The criminal justice system in Mexico is based on the principle of presumption of innocence and respect for human rights. Starting in 2016, a new adversarial criminal justice system was implemented, which seeks to streamline judicial processes, strengthen criminal investigation, and guarantee a fair trial for those involved in a crime.
What are the steps to request a tax exemption for the purchase of a car for people with disabilities in Argentina?
People with disabilities in Argentina can request tax exemption for the purchase of an adapted car. The procedure is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the proforma invoice for the adapted vehicle and other necessary documents. The AFIP evaluates the application and, if the requirements are met, issues a tax exemption certificate that allows the purchase of the vehicle with tax benefits. This procedure seeks to facilitate the mobility of people with disabilities.
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