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What is the impact of cash operations on the prevention of money laundering in Mexico, and what measures are being taken to control the use of cash in financial transactions?
Cash operations can increase the risk of money laundering, which is why Mexico implements regulations that limit the use of cash in transactions and promotes the use of banking and electronic systems. It seeks to reduce anonymity in financial transactions.
What legislation exists to address the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a minor, taking advantage of their inexperience or inability to understand the nature of the act. The legislation seeks to protect the integrity and rights of minors, preventing their sexual exploitation and guaranteeing their healthy development.
How is the due date to file tax returns in Costa Rica determined?
The due date for filing tax returns in Costa Rica may vary depending on the type of tax and the taxpayer's situation. Generally, income tax returns must be filed by December 15 of each year. However, it is important to verify the specific dates and expiration periods established by the General Directorate of Taxation.
What is the impact of migration on the circular economy in Mexico?
Migration can have an impact on the circular economy in Mexico by promoting the circulation of remittances, knowledge and experiences between migrants and their communities of origin and destination, which can generate economic and social benefits for both parties.
What is the procedure to request the separation of bodies in Costa Rica?
The procedure to request separation of bodies in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the separation. A judge will evaluate the situation and, if the requirements are met, may issue a sentence of separation of bodies.
Can people check risk lists in Guatemala to verify their own status?
Yes, people can consult risk lists in Guatemala to verify their own status. This allows people to know if they are included on any lists and, in the event of errors or unfair inclusions, take the necessary steps to correct the situation. This is important to protect the rights of those affected.
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