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What are the tax consequences for debtors operating in the digital market in Argentina?
Debtors operating in the digital market in Argentina may face specific tax implications, such as the digital services tax, which taxes online transactions.
How can companies in Mexico adapt to changes in regulations and compliance laws?
Companies can adapt to changes in regulations by staying informed, conducting impact assessments, updating policies and procedures, and providing employee training. They can also consult legal experts for guidance on regulatory changes.
What is the importance of rehabilitation and repentance in the disciplinary record evaluation process in Peru?
In the evaluation of disciplinary records in Peru, rehabilitation and repentance can play a crucial role. Showing a genuine effort to correct past behaviors and demonstrating positive changes can influence how disciplinary records are perceived. Participation in rehabilitation programs and presentation of evidence of change may be mitigating factors.
Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?
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Can judicial records in Brazil be modified or eliminated?
Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
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