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How can tax history impact business competitiveness in El Salvador?
Tax history can affect business reputation and your ability to obtain contracts or bids. Companies with good track records can have a competitive advantage by building trust among business partners and potential customers.
How is the sale of goods and services related to housing regulated in Mexico?
The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.
How is the prevention of money laundering addressed in non-financial sectors in Panama?
The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.
What are the options to release seized assets in Argentina?
Some options for releasing seized assets include paying the debt in full, negotiating a payment agreement with the creditor, or presenting sufficient collateral to support the debt.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What is the Social Security System in Spain and how can Guatemalans access it?
The Social Security System in Spain offers health care services and other benefits to legal residents. Guatemalans can access this system by obtaining residency status and meeting specific requirements.
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