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What are the specific cybersecurity risks for companies in the energy sector in Argentina and how can they guarantee the protection of critical infrastructures?
Companies in the energy sector face cyber threats that can affect critical infrastructure. Strategies such as implementing robust security protocols, performing penetration tests, and keeping systems up to date are essential. Collaborating with cybersecurity agencies, participating in threat information exchanges, and training personnel in cybersecurity are crucial measures to ensure the protection of critical infrastructure in the energy sector in Argentina.
Are there tax amnesty programs in El Salvador that allow debtors to regularize their tax situation with reductions in interest and fines?
Yes, sometimes the tax authorities in El Salvador implement tax amnesty programs that give debtors the opportunity to regularize their tax situation with interest reductions and fines. These programs are temporary and have specific requirements.
Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?
Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.
What is the legal framework for leasing operations in Colombia?
Leasing operations in Colombia are regulated by the Commercial Code and other related regulations. The legal framework establishes the requirements and conditions for entering into leasing contracts, both for lessors and tenants. Rights and obligations are established for both parties, as well as conflict resolution mechanisms in case of disputes. Leasing is a popular option for financing capital goods and equipment in Colombia.
What is the security situation on Venezuela's borders?
Venezuela faces challenges in the security of its borders due to smuggling, drug trafficking and irregular migration, as well as the lack of control and surveillance in bordering areas, which has generated tensions with neighboring countries and risks to national security, which requires a comprehensive border security policy and international cooperation to address transnational threats and promote regional stability.
What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
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