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What is the impact of tax debts on taxpayers who participate in advertising and marketing activities in Argentina?
Companies and professionals involved in advertising and marketing activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
What are the implications of anti-money laundering regulations on sales contracts in Mexico?
Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.
What is the level of household debt in Colombia?
The level of household debt in Colombia has increased in recent years. Factors such as access to credit, home acquisition and consumption have contributed to this increase. However, it is important that households manage their debt responsibly, considering their payment capacity and avoiding falling into over-indebtedness.
Can judicial records in Peru be used to discriminate against a person?
No, according to Peruvian law, any form of discrimination based on a person's judicial record is prohibited. Criminal history information must be treated confidentially and may only be used for legitimate purposes, such as security assessments or specific legal requirements. Any act of discrimination based on judicial records can be reported and subject to legal sanctions.
What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?
If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.
What are the possible resolutions of a labor lawsuit in El Salvador?
Possible resolutions of a labor claim in El Salvador include agreements between the parties, financial compensation, reinstatement of the employee in his or her job, or a judicial decision that establishes whether there was a violation of labor rights.
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