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What is the validity of the Refugee Card in Ecuador?
The Refugee Card in Ecuador is valid for two years. It is necessary to renew it before its expiration to maintain refugee status and associated benefits.
How does globalization affect AML strategies in Colombia?
Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
Are there legal provisions for modifying a sales contract in El Salvador?
Modifications must follow the procedures established in the original contract and may require written agreement of both parties.
What is the impact of the embargo in Ecuador in terms of access to drinking water and basic sanitation?
The embargo may have an impact on access to drinking water and basic sanitation in Ecuador. Depending on the restrictions imposed, there may be difficulties in acquiring the equipment and technologies necessary to ensure access to clean water and adequate sanitation services. This can affect the quality of life of the population and increase health risks due to lack of access to clean water and adequate sanitation. It is essential that the government implements measures to ensure the supply of safe water and promote sustainable management of water resources, even during the embargo.
What is the impact of tax debts on adventure tourism service companies in Argentina?
Adventure tourism service companies in Argentina may face tax debts linked to taxes on tourism services and other tax obligations specific to the adventure tourism sector.
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