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What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
What are the procedures required to apply for a work permit in Guatemala for foreigners?
The procedures for applying for a work permit in Guatemala for foreigners include the presentation of documents such as passport, employment application, work contract and other supporting documents. The General Directorate of Migration and Immigration is in charge of these procedures.
What is the role of the Financial Market Commission in seizure cases in Chile?
The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.
How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What are the forms of dissolution of the property company in Brazil?
The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.
What are the tax implications for taxpayers who participate in the production and marketing of alcoholic beverages in Argentina?
Taxpayers who participate in the production and marketing of alcoholic beverages in Argentina may face tax implications related to specific taxes on this type of products, as well as particular regulations of the sector.
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