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How does tax debt affect companies in the energy sector in Argentina?
Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.
What are the financing options for freight transportation infrastructure development projects using river barge transportation systems in Peru?
For river barge transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and expanding existing water routes, as well as developing adequate port infrastructure and cargo terminals. In addition, it is possible to seek alliances with logistics and river transport companies interested in investing in the necessary infrastructure, such as the acquisition of barges and the construction of cargo infrastructure. It is also important to consider the participation of international development organizations and investment funds that can support investment in river barge cargo transportation projects.
What challenges does Costa Rica face in the fight against money laundering?
Costa Rica faces several challenges in the fight against money laundering. Some of these challenges include the sophistication of the techniques used by money launderers, the identification of complex financial structures that make it difficult to trace illicit funds, and the need to strengthen investigative and judicial capacity in this area. Likewise, international cooperation and the adoption of advanced technologies are key elements to address these challenges and guarantee an effective fight against money laundering.
What is the Commercial Code in Mexico
The Commercial Code in Mexico is the regulatory body that regulates legal relationships derived from commercial activities, commercial acts, merchants and commercial companies, among other aspects related to commercial law.
What is the "risk-based approach" in risk list verification in Guatemala?
The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.
What are the legal rights of people with disabilities in cases of divorce or separation in Guatemala?
In cases of divorce or separation, the rights of people with disabilities in Guatemala are considered, ensuring their equal participation in decisions related to custody, visitation and alimony.
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