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What is "money laundering" and how is it addressed in Mexico?
Mexico "Money laundering" is another term used to refer to money laundering. It refers to the process of converting illicit funds into the appearance of legitimate funds. In Mexico, money laundering is addressed through the implementation of prevention, detection and sanction measures. Financial institutions and other obligated sectors are required to conduct due diligence in identifying clients, reporting suspicious transactions to the FIU, and cooperating with authorities in investigations. Likewise, awareness and training of professionals is promoted to recognize and prevent money laundering.
What were the motivations behind the creation of the Income Tax Law in Costa Rica and how has it influenced tax perception and compliance?
The creation of the Income Tax Law in Costa Rica responded to the need to diversify sources of income and strengthen tax equity. This law has influenced tax perception and compliance by establishing clear rules and promoting transparency. However, it has also faced challenges in its implementation, highlighting the complexity of balancing equity and efficiency in tax collection.
What is the employment contract in the restaurant sector in Mexican commercial law?
The employment contract in the restaurant sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, cooking, service and management of food and beverages in restaurants, cafes, bars, hotels or others. hospitality establishments, under the direction of an employer, in exchange for remuneration.
What legislation in Costa Rica regulates verification in risk lists?
The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.
What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
What is the action for annulment of legal acts in Mexican civil law?
The action for nullity of legal acts is the right that a person has to request that a legal act be declared invalid for not complying with the validity requirements established by law.
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