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What is the crime of money laundering in Mexican criminal law?
The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.
What is the situation of the rights of migrants in Guatemala in relation to human trafficking and migrant smuggling?
Migrants in Guatemala face challenges in protection against human trafficking and smuggling of migrants, due to the vulnerability in their immigration situation, lack of information and exploitation by criminal networks, although prevention policies are being implemented, protection
What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?
The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.
What are the requirements to request a declaration of absence in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the disappearance of the person, the absence of news about their whereabouts and the need to manage their assets.
What is the role of the Ministry of Environment and Energy (MINAE) in environmental regulatory compliance in Costa Rica?
The Ministry of Environment and Energy (MINAE) in Costa Rica plays a fundamental role in environmental regulatory compliance. Regulates and supervises the sustainable use of natural resources and environmental protection. MINAE grants environmental permits, establishes regulations and conducts inspections to ensure compliance with environmental regulations.
How are cases of contractual liability addressed in the Ecuadorian legal system?
Cases of contractual liability are addressed through the application of the provisions of the Civil Code, establishing the obligations and rights of the parties involved in a contract and the consequences for non-compliance.
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