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How can you avoid problems with tax records related to international transactions in Mexico?
Avoiding problems with tax records in international transactions in Mexico involves complying with transfer pricing regulations and properly reporting transactions between related parties. Maintaining accurate documentation and complying with SAT requirements is essential to avoid tax problems.
How is money laundering addressed in the construction sector in Colombia?
In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.
What is the process to request the annulment of an acknowledgment of paternity in Brazil?
The process to request the annulment of a paternity recognition in Brazil involves filing a lawsuit before the competent court.
What is the importance of promoting the participation of Dominican employees in adaptive leadership initiatives in the United States?
Promoting the participation of Dominican employees in adaptive leadership initiatives allows them to successfully face challenges and changes in the work environment, which contributes to the resilience and adaptive capacity of the company.
Can an embargo affect inherited assets in Argentina?
Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
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