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How are contracts for the sale of goods handled in bankruptcy or insolvency situations in Mexico?
Sales contracts in bankruptcy or insolvency situations may be affected by legal and administrative bankruptcy processes, and the parties must comply with bankruptcy and restructuring laws in Mexico.
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
Can I use my Passport as a valid document to obtain natural gas services in Honduras?
In general, the Passport is not accepted as a valid identification document to obtain natural gas services in Honduras. It is advisable to check the specific requirements of the gas supply company before requesting service.
What measures have been adopted to prevent the use of cash transactions in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of cash transactions in money laundering. Limits and regulations are established for cash transactions, and the use of electronic means and more traceable payment methods is promoted. In addition, supervision and monitoring of cash transactions carried out by financial institutions and merchants is strengthened. These measures seek to prevent the use of cash as a means to hide the illicit origin of funds and make it difficult to monitor financial transactions.
What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
How do judicial records affect participation in professional development programs in Argentina?
In professional development programs, judicial records may be evaluated to ensure the integrity and suitability of participants, especially in sensitive fields.
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