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What identification documentation is necessary to comply with AML in Guatemala?
Valid identification documentation, such as identification cards, passports, and driver's licenses, is required to comply with AML in Guatemala. Additional documents, such as proof of economic activity, can also be used.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
What are the main sources of financing for companies in El Salvador?
Companies in El Salvador can access financing through various sources, such as bank loans, bond issuance, venture capital, supplier financing, and government support programs. The choice of the financing source will depend on the needs and particular situation of each company.
What is the situation of equal access to university education in Argentina?
Argentina has promoted equal access to university education through a system of free public universities throughout the country. Inclusion and equity policies in higher education have been established, as well as scholarship and subsidy programs to guarantee access to university for all sectors of society. Despite the progress, challenges persist in terms of university dropouts, educational quality and equitable access to university careers in Argentina.
What is the Public Registry of Commerce in Mexico?
The Public Registry of Commerce is an institution in charge of registering and publishing commercial acts, such as the constitution of companies, the modification of statutes, bankruptcy, among others, to grant them publicity and legal security.
How do double tax treaties affect taxpayers in Chile?
Chile has signed double taxation treaties with several countries, with the aim of preventing a taxpayer from being taxed twice on the same income. These treaties establish rules to determine in which country tax must be paid on a specific income. Taxpayers should know the applicable treaties and how to affect their tax situation to avoid double taxation and take advantage of the benefits of these agreements.
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