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What responsibilities do financial institutions have in a seizure process in Mexico?
Financial institutions in Mexico have the responsibility to collaborate with judicial and tax authorities in the seizure process, including the retention of bank accounts or the delivery of seized assets. They must act in accordance with applicable laws and regulations and provide the required information.
Can a criminal record in Mexico affect obtaining a license to practice civil engineering or construction?
The implications of a criminal record in Mexico for obtaining a license to practice civil engineering or construction may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the safety of structures and construction projects, so convictions for serious crimes or those related to construction and public safety may influence the decision to grant a license. It is important to review the specific requirements for practicing civil engineering in your area and seek legal advice if you have a criminal record.
What role do transnational companies play in Guatemala?
Transnational companies have a presence in sectors such as agriculture, mining and manufacturing in Guatemala, although their impact can be controversial in terms of labor, environmental and social rights.
What are the tax implications of importing and exporting in Guatemala in relation to tax history?
Importing and exporting in Guatemala has significant tax implications. Taxpayers involved in international trade activities must comply with customs and tax regulations. Tax records may be affected if these obligations are not properly met, which could result in sanctions and problems with the SAT.
What is the process to obtain an import permit in Guatemala?
The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.
What measures have been taken to prevent and eradicate human trafficking in Guatemala?
In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.
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