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What is the process to challenge incorrect judicial records in Argentina?
To challenge incorrect court records, you can file a formal request and follow established legal procedures for corrections.
Are there tax benefits for donations to nonprofit organizations in Argentina?
Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.
What are the financing options for development projects in the fashion sector in El Salvador?
Financing options for fashion sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the fashion sector, government programs and funds aimed at promoting the fashion industry, capital investment risk and investment funds with a focus on fashion projects, and the possibility of accessing international cooperation programs and alliances with companies and organizations in the sector.
Are there deadlines established by law for the resolution of disputes in sales contracts in El Salvador?
There are no specific deadlines established by law, but we seek to resolve disputes in a timely manner to avoid unnecessarily prolonging the process.
What is the whistleblowing process in the field of compliance in Mexican companies?
The whistleblowing process in Mexico involves providing secure and confidential channels for employees and third parties to report compliance violations, followed by an impartial investigation and protection of whistleblowers.
What is the impact of international sanctions on AML regulations in Chile?
Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.
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