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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?
My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].
What types of assets can be seized in El Salvador?
In El Salvador, a wide variety of property and assets can be seized, including real estate, vehicles, bank accounts, income, stocks, personal property, and other valuable assets. The selection of assets for seizure will depend on the nature of the debt and the debtor's ability to meet the financial obligation. The court will decide what assets are adequate to secure payment of the debt.
What is the impact of tax debts on financial advisory services companies in Argentina?
Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.
How can private companies in El Salvador adapt to the evolution of regulations and standards related to verification on risk lists?
In El Salvador, private companies can adapt to the evolution of regulations and standards related to verification in risk lists by implementing continuous monitoring processes of legislative changes, participating in regulatory update programs and collaborating with legal experts. to ensure compliance. . The ability to adapt to changing regulations is essential to maintain effectiveness in preventing terrorist financing.
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