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To register in the Register of Importers in Mexico, specific requirements must be met, such as submitting documents, paying duties and complying with tax obligations related to the importation of goods.
What measures are being taken to address the climate crisis in Guatemala?
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How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
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Can an asset that is being used as a work tool in Mexico be seized?
Mexico In Mexico, there is the possibility that an asset used as a work tool can be protected from seizure. The legislation contemplates certain goods necessary for the development of a work activity, such as tools, machinery or essential equipment, which cannot be subject to seizure. However, it is important to present evidence and adequately support the status of a work tool to obtain this protection.
How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?
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How is the independence and impartiality of the media ensured in the coverage of news related to PEP in Chile?
The independence and impartiality of the media in the coverage of PEP-related news in Chile is ensured through press freedom laws, regulations prohibiting government censorship, and the promotion of ethical self-regulation in journalism. This ensures fair and accurate news coverage.
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