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What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
What legal resources are available for a person without economic resources in Ecuador?
In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.
Can a citizen in Paraguay legally change their name and what processes are followed to update the information on the identity card?
Yes, a citizen in Paraguay can legally change their name, and there are established processes for this. Updating information on the ID card after a name change generally involves following legal and administrative procedures, which may include submitting documents supporting the change and updating official records.
How does tax debt affect investment funds in Argentina?
Investment funds in Argentina may face tax debts associated with the profits generated by investments, and efficient management of these obligations is essential for their financial performance.
How can Argentines request an extension of their temporary visa in the United States if they need to stay longer than initially authorized?
Those who need to stay longer than initially authorized on their temporary visa must apply for an extension before their status expires. This involves submitting a petition to USCIS before the due date. Providing complete documentation and justification for the extension is crucial. It is important to start the process early enough to avoid status problems and possible legal consequences.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
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