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What impact does climate change have in Argentina?
Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.
Can I request an Argentine DNI if I am an Argentine citizen but have more than one surname or a compound surname?
Yes, you can use more than one surname or a compound surname on your Argentine DNI. You must present the corresponding documentation that proves your surname or surnames as established by the laws of names and surnames in Argentina.
What is the cost of obtaining a citizenship card in Ecuador?
The cost of obtaining a citizenship card in Ecuador can vary. I recommend checking the Civil Registry website or contacting them directly for updated information on fees.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
What are the implications of international trade on regulatory compliance for Argentine companies and how can they guarantee compliance with international regulations?
International trade imposes specific challenges in terms of regulatory compliance. Companies in Argentina must ensure they comply with customs regulations, trade agreements and international sanctions. Implementing foreign trade management systems, training staff, and collaborating with international trade experts are essential to ensure compliance.
What is the importance of establishing clear internal policies and procedures to prevent money laundering in private companies?
Establishing clear internal policies and procedures in private companies in Paraguay is essential to prevent money laundering. These policies provide guidance on due diligence, detecting suspicious transactions, and collaborating with authorities. In addition, it contributes to promoting a culture of ethical compliance and ensuring that the company complies with current regulations on the prevention of illicit activities.
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