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How does an embargo affect the credit rating in Chile?
A garnishment can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
What is the situation of Argentina's participation in regional cooperation in Latin America?
Argentina actively participates in regional cooperation in Latin America through multilateral organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC). The country collaborates with other countries in the region on issues such as economic development, trade integration, regional security and environmental protection. Argentina's participation in regional cooperation reflects its commitment to peace, stability and development in Latin America.
How does money laundering affect the perception of risk for foreign investors in Guatemala?
Money laundering can affect the perception of risk for foreign investors in Guatemala. The presence of illicit activities can raise concerns about the integrity of the business environment. Authorities and the private sector work together to implement preventive measures that improve risk perception and foster a safe investment environment.
How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?
The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.
What happens if I don't pay my taxes on time?
Failure to comply with tax deadlines may give rise to penalties and default interest. In addition, the State can take actions to recover taxes owed.
How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?
The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.
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