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What are the tax risks associated with operating a company in Bolivia?
Tax risks may include the changing interpretation of tax laws, unforeseen changes in tax rates and the possible retroactive application of new regulations. It is crucial to constantly monitor tax updates and obtain local professional advice.
How has Venezuelan migration affected the region and the world?
Venezuelan migration has had a significant impact on the region and the world, with millions of Venezuelans seeking refuge in neighboring countries and beyond due to the political, economic and humanitarian crisis in their country. This has generated socioeconomic and political challenges for recipient countries.
What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?
If it does not comply with international standards for preventing and combating money laundering, Guatemala could face international consequences. These could include economic sanctions, restrictions on international financial cooperation, inclusion on lists of non-cooperative countries in the fight against money laundering and deterioration of the country's global reputation, which could affect foreign investment and business relationships.
How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?
The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.
What is the role of the National Records Center (CNR) in background checks in El Salvador?
The CNR manages public records and can provide relevant legal information in verification processes.
What is the system for protecting the rights of migrants in transit to the United States in Mexico?
Mexico has a system to protect the rights of migrants in transit to the United States that seeks to guarantee their safety, well-being and access to basic services. Humanitarian care actions, legal assistance, consular protection and coordination with other countries are promoted to address migration challenges.
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