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What are the most common mechanisms used to launder money in Argentina?
In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .
What are the financing options available for photovoltaic solar energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of photovoltaic solar energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and solar energy projects.
What is the difference between a tax audit and a tax inspection in relation to support obligations?
In the context of support obligations, the difference between a tax audit and a tax inspection in Guatemala lies in the scope and depth of the review. An audit is more comprehensive and detailed, while an inspection can be more general and specific regarding tax aspects.
What are the withdrawal rights in a sales contract in El Salvador?
Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.
What is the procedure for obtaining a restraining order in cases of school violence in the Dominican Republic?
The procedure for obtaining a restraining order in cases of school violence in the Dominican Republic involves submitting an application to a court. Students or their legal representatives may request a restraining order to protect a student who has been a victim of school violence. The court will review the request and, if deemed necessary, issue the restraining order to ensure the safety of the student in the school environment.
Are judicial records in Mexico transferable to other countries?
Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.
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