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What is the impact of tax debts on international trade advisory services companies in Argentina?
International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.
What role do legal and accounting professionals play in preventing money laundering in Chile?
Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.
How are money laundering cases investigated in Peru?
Money laundering cases in Peru are investigated through the work of the FIU, the National Police and the Public Ministry. These entities perform financial intelligence analysis, collect evidence, conduct investigations, request search and arrest warrants, and file cases in court to conduct judicial proceedings.
Can a penalty clause for early termination be included in the contract in Argentina?
Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.
How to carry out the process to obtain authorization for public events in Bolivia?
Authorization for public events in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, an event plan, and comply with safety requirements and municipal regulations. This authorization is necessary to carry out massive events.
What is the role of Honduras in the international arena?
Honduras actively participates in the international community and is a member of organizations such as the United Nations, the Organization of American States and the Central American Integration System. The country seeks to strengthen its bilateral relations and contribute to peace, security and regional development.
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