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What are the necessary procedures to request a subsidy for the implementation of business development programs in Mexico?
You can apply for a subsidy for the implementation of business development programs in Mexico through government programs, financial institutions or foundations. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial statements, and complete the corresponding application according to the selected program.
What are the main anti-money laundering laws and regulations in Mexico?
Mexico In Mexico, the main laws and regulations against money laundering are the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the Credit Institutions Law, the Securities Market Law and the Law General of Organizations and Auxiliary Activities of Credit, among others.
What happens if assets in the possession of a bailor in Mexico are seized?
Mexico If property in the possession of a bailor in Mexico is seized, the seizure will affect the bailee's rights and use of the property. The bailor must comply with the obligations established in the bailment contract, such as the care and return of the goods at the end of the contract, despite the embargo situation. It is important that the bailor be informed about the seizure and take the necessary steps to protect his rights and fulfill his contractual obligations.
What is the procedure to request a tax refund from foreign tourists in Argentina?
Foreign tourists can request a tax refund in Argentina through the Tax Free system. To do this, they must make purchases in participating stores, request the corresponding form and present it at customs when leaving the country. It is necessary to comply with certain requirements and procedures established by the AFIP and current legislation.
What are the legal implications of slander and defamation in Mexico?
Slander and defamation are considered crimes in Mexico and are punishable by law. Penalties for slander and defamation may include criminal sanctions, fines and the obligation to repair the damage caused to the reputation of the affected person. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.
What is the typical length of a residential lease in Bolivia?
In Bolivia, the typical length of a residential lease is 2 to 3 years. However, this period may vary depending on the negotiations between the landlord and the tenant. It is important that both parties agree on the length of the contract at the time of signing and that this information is clearly set out in the lease to avoid potential misunderstandings or disputes in the future.
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