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How can I apply for a license to sell alcohol in Mexico?
To request a license for the sale of alcohol in Mexico, you must go to the corresponding municipal authority, such as the Directorate of Health Regulation and Promotion. You must submit an application, provide the required documentation, such as official identification, proof of address, plans of the establishment, and meet the specific requirements established by the authority.
What is the period for the prescription of tax debts in Paraguay?
The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.
What is the difference between a DNI and an Identity Card?
The identity card and the DNI serve a similar function as identification documents, but the identity card is more common in some Latin American countries, while the DNI is specific to Peru. Both documents contain personal information of the owner and are issued by the corresponding authority in each country.
What is the impact of KYC on the financial inclusion of rural communities in Peru?
KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.
How is diversity and inclusion promoted in regulatory compliance in Peru?
The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.
What are the regulations on tax withholding in the agricultural sector in Paraguay?
For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.
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