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What is the difference between tax debt and customs debt in Argentina?
Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.
What is the role of blockchain technology in risk list verification in the Ecuadorian financial sector?
In the Ecuadorian financial sector, blockchain technology plays a crucial role in risk list verification. By utilizing the immutability and transparency of blockchain, financial institutions can improve the efficiency and security of verification processes. This reduces the risk of errors and provides an unalterable record of transactions, contributing to the integrity of the financial system...
Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?
Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.
What are the legal implications of a contract for the sale of goods or services related to the construction of infrastructure in Peru?
Contracts for the sale of goods or services related to the construction of infrastructure in Peru must consider specific regulations in the construction and engineering sector. These contracts must clearly define the scope of the project, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as necessary permits and licenses. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.
What rights does a food debtor have in the legal process in El Salvador?
A food debtor in El Salvador has the right to a fair legal process and to present evidence and arguments in his defense. You have the right to be notified of any legal action against you and to have access to an attorney.
How is the identity card issued for Bolivian citizens who have lost Bolivian nationality and later regain it?
Citizens who regain Bolivian nationality can request the issuance or renewal of their identity card by presenting documents that support their legal status before the SEGIP.
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