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What is the legislation in Argentina on the crime of human trafficking for labor exploitation?
Human trafficking for labor exploitation in Argentina is penalized by specific laws. It seeks to protect workers and punish those who participate in labor exploitation.
What obligations do employers have regarding payroll taxes in Guatemala?
Employers in Guatemala are required to withhold and report payroll taxes, including Income Tax (ISR) and Social Security contributions. They must also submit informative returns on salaries and withholdings. Meeting these obligations guarantees the financing of social security and other benefits for employees.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of advanced technology products, such as electronic components and high-tech equipment?
In Paraguay, verification on risk lists in the field of transactions related to the trade of advanced technology products is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the trade of high-tech products and electronic components.
How does the verification of risk lists impact the technology sector in Mexico?
Risk list verification impacts the technology sector in Mexico, as technology companies may be involved in the provision of online payment services, fund transfers and other financial services. They must verify the identity of users, ensuring that they are not on sanctioned lists and comply with anti-money laundering and terrorist financing regulations.
What are the regulations on the commercial use of residential properties in Argentina?
Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.
Can an embargo affect assets that are being used for the production of goods related to medical research in Argentina?
Assets used for the production of goods related to medical research may have special protections during an embargo, ensuring the continuity of activities of medical and scientific interest.
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