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How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?
The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.
What are the regulations applicable to the sale of goods subject to dangerous consumer product control measures in Mexico?
The sale of goods subject to dangerous consumer product control measures in Mexico must comply with consumer safety and labeling regulations, guaranteeing the quality and safety of the products.
What are the laws that regulate the crime of workplace harassment in Guatemala?
In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.
What is the fiscal impact of the revaluation of assets on the balance sheet of a company in Ecuador?
Asset revaluation may have tax consequences. It is necessary to understand how it affects the tax base and whether deferred taxes are generated by the revaluation.
Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?
Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.
Can assets seized in Guatemala be used to pay multiple outstanding debts?
Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.
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