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What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector
Can special clauses be negotiated in lease contracts for commercial properties in Argentina?
Yes, clauses for commercial properties can be negotiated. The parties can agree to specific terms related to the use of space, renovations, rent increases, and other business aspects.
What is the fiscal impact of accumulated tax losses in Ecuador?
Accumulated tax losses can be offset against future profits, reducing the tax burden. However, there are limits and conditions for its application, and it is essential to keep proper records.
What are the types of wills in Mexican inheritance law?
The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.
Is there an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions?
Yes, there is an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions: the Superintendency of Banks of Guatemala. This entity plays a key role in the supervision and oversight of due diligence practices to prevent money laundering and terrorist financing.
What is the identification document used in Brazil to access party sound equipment rental services?
To access party sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport,
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