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What rights and protections do home renters have in Mexico?
Home tenants in Mexico have rights that include habitability of the property, privacy, security and non-discrimination. Local and federal laws protect these rights.
What are the rights of workers in relation to profit sharing in Ecuador?
Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.
What are the requirements to obtain the Disciplinary Record Certificate in Colombia?
The requirements to obtain the Certificate of Disciplinary Record in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presentation of additional documents, if necessary.
What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
How are updates and changes to international KYC regulations managed at financial institutions in Argentina?
Financial institutions in Argentina manage updates and changes to KYC regulations internationally by creating dedicated compliance teams. These teams closely monitor changes in international regulations, translate those changes into local legislation, and adjust KYC procedures accordingly. Collaboration with regulatory bodies and active participation in international networks are also part of the strategy to stay updated and comply with global standards.
What is the impact of the lack of ISR withholding for payments to individuals in Mexico?
Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.
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