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How can money laundering affect business competition in Brazil?
Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.
What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?
Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.
What is Mexico's approach to international cooperation in the fight against money laundering?
Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.
What is the crime of moral damage in Mexican criminal law?
The crime of moral damage in Mexican criminal law refers to the emotional, psychological or reputational impact of a person, caused by defamation, slander, insults or other acts that undermine their honor or dignity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of moral damage and the circumstances of the case.
What is the expanded visitation regime and in what cases can it be applied in Argentina?
Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.
How has the decentralization of procedures been developed in Costa Rica to improve accessibility?
The decentralization of procedures in Costa Rica has been developed through the creation of regional and municipal windows. This seeks to bring government services closer to communities, reducing the need for citizens to travel long distances to carry out procedures. Decentralization contributes to greater accessibility and optimization of care at the local level.
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