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How is tax debt determined in Argentina?
Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.
How does the State promote international cooperation in migration matters?
The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.
Can the debtor request the release of the embargo in Panama if it is proven that there have been irregularities in the embargo process?
Yes, the debtor can request the release of the embargo in Panama if it is proven that there have been irregularities in the embargo process. If the debtor can present evidence that there have been legal violations or irregularities in the garnishment process, he or she can ask the court to order the release of the garnishment and take necessary steps to correct the identified irregularities.
What is the economic impact of sanctions on contractors in Guatemala?
The economic impact of sanctions on contractors in Guatemala may include the interruption of projects, loss of jobs, decreased investment, and damage to the reputation of the construction sector. It is essential to balance the application of sanctions with measures that minimize the negative impact on the economy.
What are the responsibilities of the compliance officer in the KYC context?
The compliance officer must oversee the implementation of KYC policies, conduct risk assessments, and ensure that relevant regulations are met.
How are the license and use conditions regulated in a software sales contract in Argentina?
In software sales contracts in Argentina, the license and use conditions must be clearly established. This may include licensing, usage restrictions, updates and any protection measures against piracy or unauthorized use.
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