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What is the impact of tax debts on fair and exhibition organization services companies in Argentina?
Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.
How does background checks contribute to building a strong organizational culture in Costa Rica?
By preventing internal conflicts and ensuring employee suitability, background checks help build a strong organizational culture, based on trust and integrity in the work environment.
How does the Transnational Anti-Gang Center of the National Civil Police collaborate in the fight against gangs and criminal organizations that operate at a cross-border level in El Salvador?
This center focuses on international cooperation to dismantle gangs and criminal organizations that operate beyond the country's borders, through intelligence and operational strategies.
How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
What is the name of your latest research project in the area of child nutrition in Ecuador?
My latest research project in the area of childhood nutrition was called [Project Name] and ran from [Start Date] to [End Date].
What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?
Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.
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