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What is the role of blockchain technology in government contract management and contractor supervision in Argentina?
Blockchain technology is used to ensure the integrity and security of government contracts. Provides an immutable record of transactions, reducing the risk of manipulation. In addition, it facilitates transparent and efficient supervision of contractors' activities.
How is compliance with KYC requirements monitored in Guatemala?
The Superintendency of Banks of Guatemala is responsible for overseeing compliance with KYC requirements through periodic audits and reviews.
What are the tax implications of a contract for the sale of goods in El Salvador?
The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.
What functions does the Guatemalan Tourism Institute perform in due diligence of companies in the tourism sector?
The Guatemalan Tourism Institute participates in due diligence of the tourism sector by promoting sustainable practices, ensuring that companies comply with regulations for the responsible development of tourism.
What is the focus of Argentine companies on environmental responsibility within compliance programs?
Companies in Argentina incorporate environmental responsibility into compliance programs by adhering to environmental regulations, implementing sustainable practices, and including specific policies to mitigate the environmental impact of business operations.
What is the compensatory pension in Venezuela?
The compensatory pension in Venezuela is a payment made in favor of one of the spouses after separation or divorce, in order to compensate for the economic inequality resulting from the breakdown of the marriage. It is based on the financial contribution made by one spouse during the marriage and other relevant factors.
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