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What is the INE and what is its function in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.
What are the main ways to avoid tax evasion in Mexico?
To avoid tax evasion in Mexico, it is important to maintain accurate records, truthfully declare income and expenses, comply with tax obligations, and avoid tax avoidance through illegal strategies.
What taxes should be considered when calculating the tax history of a company in Mexico?
When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.
How is consistency in the application of AML regulations ensured across all financial entities in Colombia?
Consistency in the application of AML regulations across all financial entities in Colombia is ensured through regular supervision and auditing by regulatory entities such as the Financial Superintendence. These entities establish uniform standards, provide guidance, and apply sanctions in case of non-compliance, ensuring consistency in the implementation of preventive measures.
What is the right to housing in El Salvador?
The right to housing in El Salvador implies that every person has the right to an adequate and decent home. The State must take measures to guarantee access to housing, especially for those in vulnerable situations. This involves ensuring the availability of affordable housing, basic services and adequate living conditions.
What is the process to make changes to the identity card after a legal name modification in Bolivia?
Legal changes in the name, which are not related to marriage or adoption, require presenting legal documents and following the SEGIP procedure to update the identity card.
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