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How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
How are sanctions against contractors recorded and monitored in El Salvador?
Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.
How are tax refunds processed in Panama?
Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).
What is the situation of women's rights in relation to sexual and reproductive health in Brazil?
Brazil In Brazil, there are rights in relation to women's sexual and reproductive health. Access to sexual and reproductive health services is guaranteed, including prenatal and postnatal care, family planning, prevention and treatment of sexually transmitted diseases, as well as legal termination of pregnancy in cases permitted by law.
What are the laws and legal consequences for medical negligence in Costa Rica?
Medical negligence is a serious issue in Costa Rica and is subject to specific laws and regulations. If a healthcare professional is found to have engaged in negligence, they may face legal action, including civil lawsuits and administrative penalties.
What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
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