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What are the legal consequences of family violence in Mexico?
Family violence in Mexico is illegal and can lead to protection orders, criminal complaints and restraining measures. Victims can seek legal advice and psychological support, and offenders may face criminal sanctions.
What is the tax treatment of provisions for credit losses in Ecuador?
Provisions for credit losses may have tax implications. It is necessary to understand how they are registered and if they are deductible for the calculation of Income Tax.
What is the impact of international remittances on the prevention of money laundering in Mexico, and how are cross-border fund transfers controlled?
International remittances can be used in money laundering, so Mexico implements regulations and controls to supervise cross-border fund transfers and prevent the use of remittances in illicit activities.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for slavery in Mexico?
Specific protection measures and protocols are implemented to safeguard the rights of migrant victims of trafficking for slavery in Mexico, guaranteeing their legal assistance and comprehensive protection during the judicial process.
How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?
Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.
What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?
The Secretariat of Agrarian, Territorial and Urban Development is the agency in charge of formulating and executing policies related to rural development, the regularization of land tenure and territorial planning. Its main function is to promote equity in access to land, the sustainable development of rural areas and urban planning.
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