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What is the electoral system in Mexico?
The electoral system in Mexico is mixed, since it combines the relative majority system and proportional representation. This means that some positions are elected by direct vote and assigned by majority vote, while others are distributed proportionally according to election results.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
What is the process of verifying tax information by the SRI in Ecuador?
The Internal Revenue Service (SRI) in Ecuador carries out a process of verifying tax information to ensure that taxpayers comply with their tax obligations. This involves reviewing tax returns, financial statements and other relevant documentation. In addition, the SRI can carry out tax audits to verify the veracity of the information provided by taxpayers. It is essential that taxpayers maintain accurate records and be prepared to provide the necessary documentation in the event of a verification.
What measures are being taken in Peru to prevent money laundering related to the smuggling of electronic and technological products?
The smuggling of electronic and technological products is a common means of money laundering in Peru. To prevent this, regulations have been implemented that require supervision of imports and exports of these products. The National Superintendency of Customs and Tax Administration (SUNAT) supervises transactions and verifies the legitimacy of the operations. Additionally, cooperation with companies and manufacturers is encouraged to ensure that their products are authentic and comply with import and export regulations.
How does tax debt affect foreign investment in Argentina?
Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.
How can companies in Peru address the challenge of supply chain risk list verification?
To address this challenge, companies can establish compliance policies for their suppliers, conduct supply chain audits, and promote collaboration with suppliers to ensure regulatory compliance at all stages of the supply chain.
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