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What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of humanitarian crisis?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of humanitarian crisis. The aim is to provide them with humanitarian assistance, protection and support in emergency situations, and coordinate the response with national and international organizations to guarantee their safety and well-being.
What are the financing options for agricultural technology projects in the Dominican Republic?
Agricultural technology projects in the Dominican Republic can access financing through banks specialized in agricultural loans, government programs to support the agricultural sector, and agribusiness investment funds. These financings can be used for the acquisition of agricultural technology, implementation of sustainable practices, improvement of productivity and development of value chains.
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 are money laundering crimes treated in Panama?
Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.
What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?
They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
Is it mandatory to register a lease contract in Mexico?
It is not mandatory, but it is advisable to register the contract with a competent authority to have greater legal certainty and protect the rights of the parties.
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