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How does tax debt affect taxpayers who participate in the educational event organization services industry in Argentina?
Taxpayers participating in the educational event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the educational sector.
What regulations exist for the sale of used goods in El Salvador?
The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What are the financing options for thermal energy infrastructure development projects in Peru?
For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of thermal energy in the country.
What is the Dominican Republic's approach to preventing gender violence and feminicide?
The Dominican Republic has a comprehensive approach to the prevention of gender violence and feminicide. This includes awareness campaigns, victim shelters, counseling services and the implementation of specific laws to protect women.
What is Paraguay's role in promoting corporate social responsibility in the above?
Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.
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