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How is the commercial relationship between a financial institution and a Politically Exposed Person defined in Mexico?
Mexico The commercial relationship between a financial institution and a Politically Exposed Person in Mexico is established when the institution provides financial services to that person, such as opening bank accounts, granting credit or loans, executing financial transactions or other related services. .
What is considered the crime of financial fraud in Colombia and what are the associated penalties?
The crime of financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources or defrauding investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.
What is the process to dissolve a stable union in Brazil?
To dissolve a stable union in Brazil, the parties can opt for a judicial process or an out-of-court agreement. In both cases, issues such as the division of assets and joint custody of children, if any, must be resolved.
What is the role of the Supreme Court of Justice in the management of judicial records in Guatemala?
The Supreme Court of Justice in Guatemala plays a fundamental role in the management of judicial records. Responsible for maintaining and managing background records as well as ensuring authorized access to information.
How are intellectual property protection issues addressed in the due diligence of technology companies in the Dominican Republic?
Intellectual property protection issues are addressed in the due diligence of technology companies in the Dominican Republic by reviewing patents, copyrights, trademarks and licensing agreements. This ensures the protection and legality of the company's intellectual assets.
How do tax rules apply to companies that carry out research and development activities in collaboration with academic institutions in Ecuador?
Companies that collaborate in research and development activities with academic institutions can access tax benefits. Knowing the requirements to qualify and take advantage of these benefits is essential.
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