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How is notification made to a food debtor in Peru?
The notification will be made through the means established by law, such as judicial notifications or notifications by edicts, guaranteeing that the debtor is aware of the lawsuit against him.
How are customer privacy concerns handled in relation to the KYC process in Mexico?
Customer privacy concerns regarding the KYC process in Mexico are handled by explaining the security measures and privacy policies used, as well as obtaining customer consent to collect and use their personal information in accordance with privacy laws.
What measures can institutions take to strengthen cooperation between the public and private sectors in the fight against money laundering?
Establish direct communication channels, exchange relevant information, participate in joint work groups and collaborate on training and awareness exercises.
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.
Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?
Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.
What is the importance of dispute resolution clauses in international sales contracts to Guatemala?
Dispute resolution clauses are fundamental in international sales contracts to Guatemala. They may specify methods such as mediation, arbitration or litigation, providing a clear framework for resolving disputes and avoiding protracted and costly disputes.
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