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What is the situation of the cybersecurity insurance market for companies in Argentina?
The business cybersecurity insurance market in Argentina provides coverage to protect businesses against the risks and consequences of cyber attacks, such as data theft, malware, and cyber attacks. These insurances provide assistance in the event of security incidents and cover associated costs such as data recovery, security breach notifications, and legal actions. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing cybersecurity insurance.
What is Panama's role in the e-commerce and digital marketing consulting services sector?
Panama plays a relevant role in the e-commerce and digital marketing consulting services sector. The country has seen significant growth in e-commerce and the adoption of digital marketing strategies. Investment opportunities in this sector include providing consulting services on e-commerce strategies, website and e-commerce platform development, social media management, digital advertising, data analytics and conversion optimization. Panama has an increasingly connected population and a growing community of digital entrepreneurs, which creates a favorable environment for investments in e-commerce and digital marketing consulting services.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What is the impact of Politically Exposed Persons corruption on access to basic services, such as health and education, in Guatemala?
The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.
What is the "Tax Certificate to Hire"?
This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.
What are the tax implications for expats working in the Dominican Republic?
Expats working in the Dominican Republic may have tax obligations in the country. This may include filing tax returns and potentially applying tax treaties to avoid double taxation.
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