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How can citizens and companies in Peru contribute to the fight against money laundering?
Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.
How do tax debts affect cooperatives in Argentina?
Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.
What are the legal provisions on dismissal and termination of the employment contract in Paraguay?
Labor legislation in Paraguay may establish regulations related to dismissal and termination of the employment contract, including justified causes and appropriate procedures, as contemplated in the Labor Code.
Can tax debts affect the ability to obtain credit or loans in El Salvador?
Yes, tax debts can affect the ability to obtain credit or loans in El Salvador, since financial institutions usually evaluate the tax situation of applicants before granting financing.
What challenges do Guatemalan youth face?
Young people in Guatemala face challenges such as lack of access to education and employment, violence and discrimination, although they are also protagonists of movements and social changes.
Can I request an extension of my Ecuadorian passport?
No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.
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