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How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?
The State regularly updates laws and regulations based on best practices and international experiences.
Can a food debtor in Peru request a pension reduction during a period of prolonged unemployment?
Yes, a support debtor can request a pension reduction during a period of prolonged unemployment in Peru, as long as he or she demonstrates that the lack of employment affects his or her ability to meet the support obligation.
What is the impact of inflation on tax returns and how are financial statements adjusted in Ecuador?
Inflation can have an impact on tax returns and the presentation of financial statements in Ecuador. Taxpayers should consider how inflation affects the valuation of assets and liabilities, as well as income and expenses. It is important to apply appropriate accounting adjustments to reflect economic reality and comply with tax regulations related to inflation.
What consequences can the existence of tax debts have in Argentina?
Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.
What happens if the beneficiary of alimony moves abroad?
If the recipient of alimony moves abroad, the alimony payment obligation generally continues. The maintenance debtor remains responsible for complying with the judgment, and enforcement of the judgment can take place abroad if necessary.
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