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Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.
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Regulatory compliance ensures that companies operate ethically, legally and responsibly, avoiding sanctions, reputational damage and legal problems.
What are the risks in terms of border security and the management of migratory flows in the Dominican Republic, including border control and international cooperation?
Border security and the management of migratory flows are important aspects of national sovereignty. Identifying risks and measures for border control and international cooperation is essential to protect the territorial integrity of the country.
How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What are the requirements to request an operating license for an educational establishment in Guatemala?
The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.
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