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Can a food debtor in Peru request a pension review due to the loss of property in a natural disaster?
Yes, the loss of property in a natural disaster can be grounds for requesting a pension review in Peru, as long as the significant economic impact is demonstrated.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
What are the financing options for offshore energy park development projects in Chile?
Offshore energy park development projects (energy generated at sea) in Chile can access various financing options. You can search for specific credits and financing lines for offshore energy projects, participate in state support and financing programs, or search for investors interested in offshore energy projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in offshore energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for offshore energy projects.
What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?
Companies dedicated to the production and marketing of organic products in Argentina may face tax debts linked to sales taxes and other sector-specific tax obligations, with special considerations related to sustainability.
How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
What is the responsibility of private companies in protecting workers' rights in Panama?
Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.
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