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What is the right to free expression in Argentina?
The right to free expression in Argentina implies that all people have the right to express their ideas, opinions and beliefs freely, without censorship or undue restrictions. This includes freedom of the press, freedom of assembly and association, and the protection of the diversity of cultural and political expressions in society.
How are tax refunds handled in case of double taxation in Colombia?
Double taxation can occur when taxpayers are subject to tax in more than one jurisdiction. Colombia has agreements to avoid double taxation with several countries. In cases of double taxation, taxpayers can apply for tax credits or take advantage of the terms of tax treaties to avoid paying duplicate taxes. Correct management of double taxation requires detailed knowledge of tax treaties and international legislation. Professional advice is valuable in these situations.
What is the impact of KYC in preventing financial abuses, such as usury and exploitation in personal loans in Chile?
KYC contributes to the prevention of financial abuse in personal loans in Chile by verifying applicants' ability to pay and ensuring that loan terms are fair and legal, reducing the risk of exploitation and usury.
How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?
Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.
What is the importance of due diligence in regulatory compliance for Chilean companies?
Due diligence is essential in regulatory compliance to assess and manage risks. Chilean companies must conduct extensive research before making business decisions, especially in international transactions and acquisitions. This helps prevent money laundering, fraud and sanctions violations. Proper due diligence is key to making informed and ethical decisions.
How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?
Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.
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