Laboratorio Jurídico UVM Chapultepec

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Libro de Visitas

Anonymous

Mexican Border Pharmacies

29 Aug 2024 - 09:02 pm

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Anonymous

Mexican Border Pharmacies

29 Aug 2024 - 09:00 pm

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Anonymous

Canadian Pharmacies

29 Aug 2024 - 07:47 pm

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Anonymous

Canadian Pharmacies

29 Aug 2024 - 07:36 pm

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Anonymous

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Anonymous

Robertunoks

29 Aug 2024 - 07:05 pm

Companies that employ employees in Cyprus must register with the relevant State authorities, including the tax service and the social Insurance fund. Employers are required to pay social security contributions for their employees, which includes contributions to pensions, health insurance, and other types of social security.
Transport and logistics: aviation and shipping companies, logistics and courier services.
Under 18-year-olds are prohibited from accessing gambling.
Manual signature and scanning. If all general directors are non-residents who do not have an Estonian personal identity code and electronic signature rights, it is possible to sign the annual report manually. In this case, the company's accountant fills in the necessary forms and generates the report in advance. The CEO then signs the report manually, after which the document is scanned and submitted as a scanned copy to the Commercial Register.
Your company will be classified as a SPI if:

Company registration for crypto activities in the UK is administered by the Financial Conduct Authority (FCA). The FCA has developed and implemented KYC, AML/CTF regulations and policies specifically for crypto assets. The FCA has introduced requirements for Virtual Asset Service Providers (VASP) given their freedom to promote innovation. As for opening a cryptocurrency account in the UK, there are cryptocurrency-friendly banks in the country that allow customers to use their issued credit and debit cards to freely buy and sell cryptocurrencies, make bank transfers to crypto exchanges, and withdraw assets from crypto investments.
Unlike some other jurisdictions where the process of obtaining a licence can be complex and time-consuming, the BVI offers relatively simplified and transparent regulatory procedures. This makes it easier for companies to obtain a licence and start operations more quickly.
CzechStarter –
Approval process
Registration address: The company must have a registered office in Ireland, the address of which will be used for official correspondence.

Anonymous

Robertunoks

29 Aug 2024 - 07:03 pm

Companies that employ employees in Cyprus must register with the relevant State authorities, including the tax service and the social Insurance fund. Employers are required to pay social security contributions for their employees, which includes contributions to pensions, health insurance, and other types of social security.
Transport and logistics: aviation and shipping companies, logistics and courier services.
Under 18-year-olds are prohibited from accessing gambling.
Manual signature and scanning. If all general directors are non-residents who do not have an Estonian personal identity code and electronic signature rights, it is possible to sign the annual report manually. In this case, the company's accountant fills in the necessary forms and generates the report in advance. The CEO then signs the report manually, after which the document is scanned and submitted as a scanned copy to the Commercial Register.
Your company will be classified as a SPI if:

Company registration for crypto activities in the UK is administered by the Financial Conduct Authority (FCA). The FCA has developed and implemented KYC, AML/CTF regulations and policies specifically for crypto assets. The FCA has introduced requirements for Virtual Asset Service Providers (VASP) given their freedom to promote innovation. As for opening a cryptocurrency account in the UK, there are cryptocurrency-friendly banks in the country that allow customers to use their issued credit and debit cards to freely buy and sell cryptocurrencies, make bank transfers to crypto exchanges, and withdraw assets from crypto investments.
Unlike some other jurisdictions where the process of obtaining a licence can be complex and time-consuming, the BVI offers relatively simplified and transparent regulatory procedures. This makes it easier for companies to obtain a licence and start operations more quickly.
CzechStarter –
Approval process
Registration address: The company must have a registered office in Ireland, the address of which will be used for official correspondence.

Anonymous

Robertunoks

29 Aug 2024 - 07:00 pm

Companies that employ employees in Cyprus must register with the relevant State authorities, including the tax service and the social Insurance fund. Employers are required to pay social security contributions for their employees, which includes contributions to pensions, health insurance, and other types of social security.
Transport and logistics: aviation and shipping companies, logistics and courier services.
Under 18-year-olds are prohibited from accessing gambling.
Manual signature and scanning. If all general directors are non-residents who do not have an Estonian personal identity code and electronic signature rights, it is possible to sign the annual report manually. In this case, the company's accountant fills in the necessary forms and generates the report in advance. The CEO then signs the report manually, after which the document is scanned and submitted as a scanned copy to the Commercial Register.
Your company will be classified as a SPI if:

Company registration for crypto activities in the UK is administered by the Financial Conduct Authority (FCA). The FCA has developed and implemented KYC, AML/CTF regulations and policies specifically for crypto assets. The FCA has introduced requirements for Virtual Asset Service Providers (VASP) given their freedom to promote innovation. As for opening a cryptocurrency account in the UK, there are cryptocurrency-friendly banks in the country that allow customers to use their issued credit and debit cards to freely buy and sell cryptocurrencies, make bank transfers to crypto exchanges, and withdraw assets from crypto investments.
Unlike some other jurisdictions where the process of obtaining a licence can be complex and time-consuming, the BVI offers relatively simplified and transparent regulatory procedures. This makes it easier for companies to obtain a licence and start operations more quickly.
CzechStarter –
Approval process
Registration address: The company must have a registered office in Ireland, the address of which will be used for official correspondence.

Anonymous

Donniezes

29 Aug 2024 - 06:57 pm

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Anonymous

Cherilmed

29 Aug 2024 - 06:49 pm

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