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What is the impact of tax debts on energy efficiency consulting services companies in Argentina?
Energy efficiency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the energy efficiency sector.
How is the participation of the private sector promoted in the prevention of money laundering in Chile?
Chile encourages the active participation of the private sector in the prevention of money laundering through associations and working groups that allow collaboration between companies and government authorities.
Can a creditor request the retention of assets before a seizure process in Panama?
creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.
What are the financing options for development projects in the liquidity risk management consulting services sector in financial institutions in El Salvador?
Financing options for development projects in the liquidity risk management consulting services sector in financial institutions in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity risk management, government liquidity programs and funds. to support financial institutions, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with other financial institutions and international organizations.
How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
What are the possible resolutions in a labor lawsuit in Chile?
Resolutions of a labor lawsuit in Chile may include compensation for unjustified dismissal, reinstatement to work, fines for the employer and other specific agreements depending on the case.
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