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How is international cooperation promoted in the prevention of money laundering in Guatemala?
Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.
What is the liquidation of assets in divorce cases in Argentina?
The liquidation of assets is the process through which the assets and assets that were acquired during the marriage are distributed and assigned in cases of divorce. In Argentina, the aim is to achieve a fair and equitable division of assets between spouses, taking into account various factors, such as financial contributions and the established marital property regime.
What is the role of the Internet Digital Tax Receipt (CFDI) in Mexico and its impact on tax records?
The CFDI is an electronic tax document used in Mexico to record transactions. The correct use and issuance of CFDI is essential to maintain good tax records, since tax authorities can verify these invoices to corroborate the veracity of commercial transactions.
What information about sanctioned contractors is publicly accessible in El Salvador?
In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.
How is price negotiation in sales contracts ethically approached in Costa Rica?
Negotiating prices in sales contracts in Costa Rica must be approached ethically, avoiding practices that may be considered unfair or deceptive. Both parties must act with honesty, transparency and good faith during the negotiation. Sellers should avoid unreasonably inflating prices and provide clear information about associated costs. Buyers, for their part, must refrain from making dishonest offers or attempting to obtain goods or services at unreasonable prices. Ethics in price negotiation contributes to fair and lasting business relationships, promoting trust between the parties involved.
What identification information is required to open a bank account in Panama?
To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.
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