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Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?
Assets used as part of research projects in the field of information technology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
How is income generated by the provision of professional services taxed in Ecuador?
Income from professional services is subject to Income Tax. Knowing the applicable rates and rules for allowable deductions is crucial for tax compliance.
What types of records must financial institutions in Costa Rica maintain in relation to their clients?
Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.
What is the role of private verification agencies in El Salvador?
Private verification agencies offer background check services to companies, individuals and government entities, following established legal protocols and providing verified information for decision making.
What are the safety risks in the construction and operation of healthcare facilities in the Dominican Republic, including the safety of patients and medical staff?
Safety in healthcare facilities is crucial to quality healthcare. Assessing risks and safety measures for patients and medical staff is essential to ensuring a safe care environment.
Do I need a passport to travel to Central American countries from Panama?
Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.
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