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How does the State ensure that Due Diligence regulations remain up to date with the evolution of financial practices in El Salvador?
The State establishes a regular review process and consultation with experts to keep Due Diligence regulations up to date.
What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?
Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What are the rights of women in sex work in Mexico?
Women in sex work have fundamental rights that must be respected, such as the right to health, safety and non-discrimination. Although sex work is a controversial issue, programs and policies have been implemented to ensure the protection of labor rights and safety of sex workers, as well as access to health services and social support.
How do advance payment clauses affect sales contracts in Colombia?
Prepayment clauses set out the terms and conditions for advance payment for goods or services. In Colombia, these clauses may be common, but it is important to define the terms and conditions for payment in advance. It is essential to protect the interests of both parties, establishing guarantees and refund conditions in the event of non-compliance. Additionally, local regulations regarding advance payment must be complied with. Including clear clauses about advance payment helps set expectations and avoid financial problems in the execution of the contract.
What is water law in Mexico?
Water law regulates the legal relationships derived from the management, use, conservation, protection, distribution and access to water, guaranteeing its sustainable, equitable and priority use for human, agricultural, industrial, environmental and other uses in Mexico.
What is the role of technology in AML strategies in Colombia?
Technology plays a crucial role in providing tools for automated transaction monitoring, data analysis and detection of suspicious patterns, thus strengthening Colombia's ability to combat money laundering.
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