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What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
Can an embargo affect assets that are intended for scientific research in Argentina?
There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.
Has the embargo in Venezuela impacted the country's ability to respond to the COVID-19 pandemic?
Yes, the embargo has impacted Venezuela's ability to respond to the COVID-19 pandemic. Trade and financial restrictions have made it difficult to acquire medical equipment, diagnostic tests and vaccines, as well as implement prevention and control measures. This has generated additional challenges to confront the pandemic and protect the health of the population.
What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?
Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.
How is the right to gender equality guaranteed in the field of protection of the rights of people in labor migration situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in labor migration situations. Equal treatment and opportunities are promoted for all migrant workers, regardless of their gender. Measures are implemented to prevent and punish gender discrimination in the workplace, the right to fair and safe working conditions is protected, and reporting and protection mechanisms against violence and labor exploitation are established.
What are the tax considerations for companies in the construction sector in Colombia?
Companies in the construction sector in Colombia face specific tax considerations due to the nature of their projects and operations. They can take advantage of tax benefits related to investment in infrastructure, as well as specific deductions for the acquisition of machinery and equipment. Managing tax debts in this sector can include careful planning for asset depreciation and optimizing tax strategies in long-term projects. Transparency in billing and collaboration with the DIAN are key to guaranteeing regulatory compliance and avoiding sanctions. Additionally, construction companies can explore government programs aimed at boosting the development of infrastructure projects.
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