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What is "terrorist financing" and how is it combated in Panama?
"Terrorist financing" refers to the provision or collection of funds for the purpose of financing terrorist activities. In Panama, measures have been implemented to combat the financing of terrorism, which include the identification and freezing of assets related to terrorism, the exchange of information with international organizations and the cooperation with other jurisdictions to prevent and detect the financing of terrorism.
What are the regulations regarding the early move-in of the tenant before the expiration of the contract in Guatemala?
The regulations regarding the early move of the tenant must be specified in the contract in Guatemala. They can include financial penalties, required advance notices, and the obligation to comply with certain terms even if an early move occurs. These provisions help avoid misunderstandings and conflicts in case the tenant wishes to vacate the property before the expiration date of the contract.
What is the tax audit process in Mexico and how is it carried out?
The tax audit in Mexico is a process through which the SAT verifies the accuracy of a taxpayer's tax returns. It is done by reviewing the taxpayer's records and documents.
What is the process to open an investment account in Peru?
The process to open an investment account in Peru generally involves selecting a brokerage firm or authorized financial institution, completing the application forms and providing required documentation, such as identification, proof of address, and signing the corresponding contracts and agreements. Once the account is opened, you can start investing in financial instruments such as stocks, bonds and mutual funds.
What is the situation of marine biodiversity conservation in Argentina?
Argentina has rich marine biodiversity on its extensive coasts and territorial waters, which include a variety of marine ecosystems and marine species. Marine protected areas and conservation policies have been established to protect marine habitats and endangered species, as well as to regulate fishing and the exploitation of marine resources. However, challenges remain in terms of illegal fishing, pollution and climate change that can affect the health of the oceans and marine biodiversity.
What are the requirements for the transfer of risks in an international sales contract from Ecuador?
In international sales contracts, the transfer of risks is a critical aspect. In Ecuador, parties can use Incoterms terms to clearly define when and how risks are transferred from the seller to the buyer. It is essential to specify the applicable Incoterms terms and their implications to ensure common understanding and compliance with international standards.
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