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How does tax debt affect self-employed taxpayers in Argentina?
Tax debt can have a significant impact on self-employed taxpayers in Argentina, affecting their ability to continue operating and generating income.
How is the impartiality of judges regulated in El Salvador?
The impartiality of judges is regulated by codes of ethics and the Judicial Organic Law, which establish principles of independence and objectivity in the exercise of their functions.
How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?
In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.
Can I obtain an identity card for my newborn child in Venezuela?
Yes, you can request an identity card for your newborn child in Venezuela. Documents such as the birth certificate and the presence of parents or legal representatives are required.
What impact do ransomware attacks have in Mexico?
Ransomware attacks can have a devastating impact in Mexico by encrypting files and computer systems, disrupting business operations and public services, and demanding ransom payments that can negatively impact affected businesses, government institutions, and citizens.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
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