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What is the relationship between disciplinary background and the participation of Colombian companies in marine conservation and sustainable aquaculture projects?
In marine conservation projects, disciplinary backgrounds can be assessed to ensure that participating companies are committed to ethical and sustainable practices in managing marine resources and promoting responsible aquaculture.
How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?
Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.
What is the deadline to request modification of alimony in Panama?
In Panama, there is no specific deadline to request modification of alimony. The modification can be requested at any time when there are substantial changes in the financial circumstances or needs of the beneficiary.
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
What is the impact of tax debts on software development services companies in Argentina?
Software development services companies in Argentina may face tax debts linked to taxes on profits and services, considering the technical and specialized nature of their activities.
Can a food debtor in El Salvador request modification of the order if their financial situation improves?
Yes, an alimony debtor in El Salvador can request modification of the alimony order if their financial situation improves and they are able to pay a larger amount. This is done by applying to the court.
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