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What are the tax obligations of an independent worker in Argentina?
Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.
How do changes in work visa policies affect Bolivians who are currently employed in the United States?
Changes in work visa policies may affect Bolivians already employed in the United States. There may be impacts on visa renewals or the ability to change employers. Staying informed about updates and seeking legal advice is crucial to understanding how changes may affect employment status and making informed decisions about the future of employment in the United States.
What is Mexico's approach to international cooperation in the fight against money laundering?
Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.
What are the risks related to social and political events in Argentina and how can companies manage uncertainty in this context?
Social and political events can have a significant impact on business operations. Companies must closely monitor events, diversify political and social risks, and develop contingency plans for adverse scenarios. Collaboration with local experts and active participation in dialogues with society contribute to understanding and managing the risks related to social and political events in Argentina.
How does the Insolvency and Bankruptcy Law affect seizures in business situations in Bolivia?
The Bankruptcy Law in Bolivia can have an impact on seizures in business situations. In cases of insolvency, this law may establish specific procedures, such as the appointment of a receiver and the liquidation of assets. Courts must coordinate seizures in a manner that conforms to the provisions of this law, ensuring the protection of creditors' rights and the orderly management of insolvency.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
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