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What is considered monopolistic practices in Colombia and what are the associated penalties?
Monopolistic practices in Colombia refer to actions that seek to obtain exclusive or dominant control in a market, restricting competition and affecting prices or the free choice of consumers. This behavior is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and measures to promote competition and free competition in the market.
Can you change the photograph on an identity card in the Dominican Republic before it expires?
In the Dominican Republic, changing the photo on an ID card before it expires is generally not allowed unless there are exceptional circumstances or obvious errors in the original image. The ID card has an issue date and an expiration date, and the photograph on the card is used to identify the holder during that period. If the original photograph is incorrect or contains obvious errors, you can request a replacement of the ID with a new photograph. In other cases, you generally must wait until the ID expires to obtain a new one with an updated photograph.
How does risk list verification affect microfinance institutions and savings and credit cooperatives in Mexico?
Microfinance institutions and credit unions in Mexico are also subject to risk list verification regulations. They must verify the identity of their customers and the parties involved in the transactions, and report any suspicious activity. Although they may be smaller institutions, they also play an important role in preventing money laundering and terrorist financing.
What laws regulate cases of arms trafficking in Honduras?
Arms trafficking in Honduras is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Similar Weapons. This law establishes requirements for the possession, carrying and marketing of firearms, and sanctions illegal trafficking of weapons, with the aim of preventing their misuse and strengthening citizen security.
What are special regimes and tax exemptions in Chile?
In Chile, there are special regimes and tax exemptions that may apply to certain economic activities or situations. These regimes may involve reduced tax rates, tax benefits or tax exemptions in specific sectors. Taxpayers should understand when and how they can access these schemes and exemptions to maintain good tax records and take advantage of available tax benefits.
How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?
Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.
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