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What is the role of credit rating agencies in preventing money laundering in Mexico?
Credit rating agencies play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying customers and verifying credit information. This helps prevent them from being used to hide the identity and origin of illicit funds.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What is the importance of including confidentiality clauses in a franchise sales contract in Argentina?
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How is the priority of attachments determined in the case of multiple creditors in Argentina?
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