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What entities regulate tax records in Mexico?
In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).
How is gender violence addressed in the Ecuadorian legal system?
Ecuador has specific laws and protection measures to address gender violence and protect victims.
How are automatic renewal clauses regulated in a contract for the sale of subscription services in Argentina?
In contracts for the sale of subscription services in Argentina, automatic renewal clauses must be clear and fair. The terms of renewal, how both parties will be notified, and the conditions under which automatic renewal can be avoided should be specified.
How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?
In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.
What are the rights of children in cases of separation of cohabiting couples in Argentina?
In cases of separation of cohabiting couples in Argentina, the children have the same rights as in any other type of separation. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
What is Ecuador's approach to addressing money laundering related to illegal mining and mineral trade?
In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.
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