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How are mobile payment systems protected in Mexico?
Mobile payment systems in Mexico are protected through data encryption, tokenization of financial information, biometric authentication, and constant transaction monitoring to detect and prevent fraudulent activity.
What is the statute of limitations for the recovery of tax debts in Costa Rica?
In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.
Is there the possibility of appealing decisions to international organizations?
Yes, in Bolivia, there is the possibility of appealing decisions before international organizations, such as the Inter-American Court of Human Rights, in cases where violation of fundamental rights is alleged.
What is the auction process for seized assets in Mexico?
The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.
What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
How has migration from Mexico to Asia changed in recent years?
Migration from Mexico to Asia has experienced changes in recent years due to factors such as the demand for workers in sectors such as technology, manufacturing and construction in countries such as China, Japan and South Korea, as well as selective immigration policies in these countries.
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