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What is the impact of tax debts on interior design services companies in Argentina?
Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.
How does KYC affect remittance and money transfer companies in Mexico?
Remittance and money transfer companies in Mexico must comply with KYC requirements just like other financial institutions. This involves verifying the identity of both senders and recipients of funds to prevent money laundering and ensure the security of international transactions.
What is the purpose of the executive embargo in Chile?
The executive seizure is used to force the performance of an outstanding debt, allowing the sale of seized assets.
What are the legal consequences of the crime of smuggling of protected species in the Dominican Republic?
Smuggling of protected species is a crime that is punishable in the Dominican Republic. Those who illegally trade, traffic or import protected species of flora or fauna, in violation of environmental laws, may face criminal sanctions and significant fines, in accordance with the provisions of the Penal Code and environmental protection laws.
What are the penalties for threats crimes in Panama?
Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.
What is the policy for promoting sports and physical activity in Chile?
The Chilean government has established policies to promote sports and physical activity with the aim of promoting healthy lifestyles and the comprehensive development of people. Programs to promote school and community sports have been created, sports infrastructure has been strengthened, national and international sporting events have been promoted, and participation in physical activity programs for all ages has been promoted.
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