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How does risk list verification affect nonprofit organizations in Mexico?
Nonprofit organizations in Mexico are also subject to risk list check regulations. They must verify the identity of their donors and supporters, and report any suspicious transactions. This is done to prevent the use of non-profit organizations for money laundering and terrorist financing.
What is the process for resolving visitation disputes in custody cases in Panama?
The process for resolving visitation disputes in custody cases in Panama may involve mediation, filing a request with the court, or negotiation between the parties. The court will consider the child's well-being when making visitation decisions.
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What are the tax rules applicable to companies in the technology sector in Ecuador?
Companies in the technology sector may have specific tax considerations. Understanding how income derived from digital services and other technology activities is taxed is crucial for tax compliance.
What is the regulation for the sale of new vehicles in Mexico?
The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.
How can I know if I have outstanding tax debts in Chile?
You can check if you have outstanding tax debts in Chile by checking your tax situation online through the Internal Revenue Service (SII) website. You can also contact the SII or visit its offices to obtain specific information about your tax debts and their status.
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