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What is the procedure for the dissolution and liquidation of a public limited company in Colombia?
The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.
What is the impact of internet fraud on consumer trust in online customer services in Brazil?
Internet fraud can affect consumer trust in online customer services in Brazil by raising concerns about the ability to resolve problems, the authenticity of the information provided, and the quality of online customer service, which may make consumers more reluctant to use online customer service channels.
How are maintenance and repair conditions regulated in a contract for the sale of industrial machinery in Argentina?
In contracts for the sale of industrial machinery in Argentina, the maintenance and repair conditions must be clearly defined. This may include agreements on who will be responsible for performing maintenance, timelines for repairs, and the availability of replacement parts.
What are the requirements to request an import permit for veterinary products in Honduras?
The requirements to request an import permit for veterinary products in Honduras include submitting an application to the Ministry of Agriculture and Livestock. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.
What are the tax implications of operating with cryptocurrencies in El Salvador?
The tax implications of trading cryptocurrencies in El Salvador may vary. Under the Bitcoin Law, capital gains made from the sale of Bitcoin are not subject to tax. However, it is important to consult with a tax advisor to fully understand the tax obligations related to cryptocurrency transactions.
What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
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