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How does tax debt affect business reputation in Argentina?
Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.
What is the penalty for the crime of domestic violence in Chile?
Domestic violence in Chile can result in legal sanctions, including prison sentences and protection measures for the victim.
Are there specific restrictions on financial transactions with relatives of politically exposed people in Guatemala?
Yes, there may be specific restrictions on financial transactions with family members of politically exposed persons in Guatemala. These restrictions seek to prevent potential conflicts of interest and ensure that transactions with family members are subject to additional scrutiny to detect potential risks.
What additional solutions do you offer to simplify procedures in El Salvador?
Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.
What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?
The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.
What penalties exist for fraudulent use of the identity card in Panama?
Fraudulent use of the identity card in Panama can lead to legal sanctions, such as fines and prison sentences, according to Law 9 of 1987.
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