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What is the impact of tax debts on international trade advisory services companies in Argentina?
International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.
What is the process of releasing an embargo in Panama?
Release of a lien in Panama is generally achieved by paying the debt or presenting collateral that satisfies the creditor. Once the obligations are met, the court is requested to release the seized assets, and the seizure order is canceled in the Public Registry.
What is the process to request the review or cancellation of judicial records in Peru?
The process to request the review or cancellation of judicial records in Peru generally involves submitting a request to the Judiciary or the National Police, as appropriate. The application must meet the requirements established by law and may require the payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What is the situation of environmental protection in El Salvador?
Environmental protection is an important issue in El Salvador, with programs to conserve natural resources, promote renewable energy, and mitigate the impact of human activity on the environment.
How is the validity of identification guaranteed in the process of purchasing goods and services in Chile?
The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.
What obligations do financial institutions in El Salvador have to prevent money laundering?
Financial institutions in El Salvador have the obligation to implement money laundering prevention programs, identify and verify the identity of their clients, report suspicious transactions to the FIU, maintain adequate records and train their staff on the detection and prevention of money laundering. of money.
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