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Are there international treaties that protect against unjustified embargoes in Guatemala?
Yes, Guatemala is a signatory to several international treaties that protect against unjustified embargoes. For example, the country is a member of the World Trade Organization (WTO), which promotes free and fair trade among its members. In addition, Guatemala has signed bilateral and regional agreements that include provisions to resolve trade disputes and protect the rights of the people and companies involved.
What is the focus of money laundering prevention measures in the energy sector in Chile?
In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.
Can a debtor request consolidation of debts from different creditors instead of a garnishment in Chile?
Yes, a debtor can seek debt consolidation from different creditors, which involves combining multiple debts into a single loan for easier repayment.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
What are the tax implications of the sale of fixed assets in Argentina?
The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.
What is the customs agency contract in Brazil?
The customs agency contract in Brazil is an agreement through which a company (customs agent) is responsible for processing customs procedures and representing another company (importer or exporter) before the customs authorities.
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