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What are the legal consequences of not complying with an embargo?
Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.
What are the specific challenges in due diligence for companies in emerging sectors, such as the orange economy, in Colombia?
In emerging sectors such as the orange economy in Colombia, due diligence faces unique challenges related to the valuation of intangible assets, intellectual property, innovative business models and rapid market evolution. It is essential to adapt traditional due diligence methods to capture these particularities.
How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?
The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.
Can a person change their photograph on their identity card for reasons of aesthetic change in Paraguay?
In Paraguay, the photograph on the identity card is only updated at the time of renewal of the document. There is no specific procedure to change the photograph for reasons of aesthetic change outside the established renewal deadlines. Citizens must wait for the renewal date and follow regular procedures to update the information on the ID, including the photograph.
Can I use my Costa Rican ID card as a document to obtain discounts on private transportation services, such as taxis and ride-hailing services, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on private transportation services in Costa Rica. However, some service providers may offer special rates or discounts for Costa Rican citizens. It is advisable to consult with each specific provider.
Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
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