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What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?
Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.
How is the legalization of documents carried out in Mexico?
The legalization of documents in Mexico is carried out before the Ministry of the Interior or in some federal entities. You must submit the documents you need to legalize, complete an application and pay a fee.
How does the State participate in the prevention of discrimination in sales contracts in El Salvador?
Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.
How are humanitarian crises handled from a political point of view in Costa Rica?
Humanitarian crises are managed politically in Costa Rica through the coordination of government efforts, the mobilization of resources, and collaboration with international organizations. The political response seeks to guarantee effective assistance and the protection of human rights in emergency situations.
What are the tax implications of receiving payments for consulting services in the shipbuilding industry sector in Brazil?
Brazil Payments for consulting services in the shipbuilding industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the shipbuilding sector and seek appropriate advice to comply with relevant tax regulations.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?
Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the banking sector through the Central Bank of Brazil. The Central Bank has the authority to carry out background checks and provide information on sanctions or convictions related to illegal financial activities or breaches of regulations in the banking sector.
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