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What is the interest rate for late payment for tax debts in Argentina?
The interest rate for late payment varies and is established by the AFIP, but is usually significantly higher than conventional interest rates.
What is the identity validation process in the construction sector in Panama?
In the construction sector, the identity of professionals and workers involved in construction projects is verified to guarantee the safety and legality of the works.
What are the legal implications of the crime of bank fraud in Mexico?
Bank fraud, which involves the fraudulent use of electronic means or manipulation of information to obtain illicit economic benefits in the financial field, is considered a crime in Mexico. Penalties for bank fraud can include criminal sanctions, fines and the obligation to repair damages caused. Security and confidence in the financial system are promoted and measures to prevent and prosecute banking fraud are implemented.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
How are corruption cases resolved in the business environment in Mexico?
Cases of corruption in the business environment in Mexico are investigated and prosecuted by various authorities, including the Attorney General's Office (FGR) and state prosecutors' offices, as well as control and surveillance agencies. The investigations focus on crimes such as bribery, embezzlement and corrupt practices in the private sector. In high-profile cases, there may be collaboration with international authorities. Additionally, there are specific laws and regulations that require companies to establish compliance and corruption prevention programs. Fighting corporate corruption is essential to promoting ethical and transparent business practices.
How has migration from Mexico to South America changed in recent years?
Migration from Mexico to South America has experienced changes in recent years due to factors such as the search for employment, study and residence opportunities in countries such as Brazil, Argentina and Chile, as well as selective migration policies and regional integration programs.
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