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What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
How is the registration process carried out in the Federal Taxpayer Registry (RFC) in Mexico?
Registration in the Federal Taxpayer Registry (RFC) in Mexico is carried out through the Tax Administration Service (SAT). You must submit an application for registration, provide personal documentation, and meet applicable tax requirements.
What are the rights and obligations of Mexican citizens in Spain regarding equal access to housing and the fight against discrimination in the housing market?
Mexican citizens in Spain have rights to equal access to housing and are protected against discrimination in the housing market. Spanish laws prohibit discrimination in housing based on nationality or ethnic origin and promote equality in this area. Additionally, there are legal mechanisms to address discrimination in the housing market.
What is the situation of the rights of the LGBTQ+ community in the Mexican justice system?
The rights of the LGBTQ+ community in the Mexican justice system face challenges related to discrimination, access to adequate legal and health services, protection against violence and recognition of their identities and family relationships, which requires measures to guarantee its full exercise and protection.
Can a food debtor in Paraguay request a temporary reduction of the obligation due to exceptional circumstances?
Yes, in Paraguay, a support debtor can request a temporary reduction of the support obligation in cases of exceptional circumstances, such as loss of employment or other unforeseen situations.
What are the responsibilities of companies in relation to tax records in Guatemala?
Companies in Guatemala have the responsibility of maintaining good tax records by complying with all their tax obligations. This includes filing tax returns accurately and timely, paying applicable taxes, and collaborating with the SAT during audits and review processes. Maintaining a good track record is essential for credibility and legal compliance.
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