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What is theft in Mexican criminal law?
Theft in Mexican criminal law is the crime that consists of taking possession of another's personal property with violence, intimidation, force on things or by any other means, and is punishable with penalties proportional to the value of what was stolen and the circumstances of the act.
What are the tax regulations for companies carrying out cross-border e-commerce activities in Brazil?
Brazil Companies conducting cross-border e-commerce activities in Brazil must comply with tax regulations, such as issuing electronic invoices and paying applicable taxes. In addition, they must take into account international agreements and double taxation treaties that may affect their operations. It is important to consult with tax advisors to ensure you comply with all applicable tax obligations.
What are the current challenges in preventing money laundering in Mexico?
Some current challenges in preventing money laundering in Mexico include the evolution of financial technologies and cryptocurrencies, the adaptation of criminals to regulations, and the constant need to strengthen supervision and compliance capabilities in the country.
What information is included in the Bolivian identity card?
The identity card in Bolivia generally includes information such as full name, date of birth, place of birth, photograph and signature.
How can Salvadorans obtain residency for reasons of work roots in Spain?
They must demonstrate a continuous period of work in Spain, have links with the country and meet the requirements established for work roots.
How does the Anti-Gang Division of the National Civil Police collaborate in the prevention and dismantling of gangs in El Salvador?
This division is responsible for investigating and dismantling criminal structures related to gangs, acting to prevent and stop their criminal activities.
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