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What are the legal and regulatory requirements that must be considered in due diligence in Mexico?
In Mexico, it is essential to consider legal and regulatory requirements at the federal, state and local levels. This may include aspects related to business registration, permits and licenses, taxes, environmental regulations, labor laws and any other legal framework that affects the company or asset in question.
What measures are taken to protect financial data in mobile payment applications in Mexico?
To protect financial data in mobile payment applications in Mexico, end-to-end encryption, biometric authentication, and tokenization of financial information technologies are used to guarantee the security and privacy of transactions made through mobile devices.
Can a third party request the annulment of an embargo in Chile?
Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.
What is Electronic Accounting in Mexico and its relationship with tax records?
Electronic Accounting in Mexico involves keeping accounting records electronically and submitting them to the SAT. Complying with this regulation is essential to maintain good tax records, since the SAT verifies accounting information in audits.
Can I obtain my judicial records if I am a minor in Chile?
Yes, in Chile it is possible to obtain the judicial records of a minor. However, special procedures established for the protection of the rights of minors must be followed. This implies the participation and consent of parents or legal representatives, as well as consideration of the principles of the best interests of the child and confidentiality of information.
What is the economic impact of the rapid resolution of trade disputes in Costa Rica?
The rapid resolution of trade disputes in Costa Rica can have a positive economic impact by promoting investment and efficiency in business, creating an environment conducive to economic development.
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