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What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?
Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.
How are quality assurance obligations regulated in a contract for the sale of pharmaceutical products in Argentina?
In contracts for the sale of pharmaceutical products in Argentina, quality assurance obligations must be detailed. This may include specific standards, inspection procedures, and the responsibilities of each party to ensure the quality and safety of the products.
How is the tourism industry in Bolivia affected during an embargo and what are the efforts to promote internal and external tourism despite economic restrictions?
During an embargo, the tourism industry can be negatively affected. Strategies could include promotional campaigns, development of local destinations and measures to ensure the safety of visitors.
What is the deposit contract in Brazil?
The deposit contract in Brazil is an agreement in which one party (depositor) delivers an asset to another party (depository) to keep it and return it in the future.
What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?
The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.
What is the impact of tariff policies on international sales contracts from Guatemala?
Tariff policies can have a significant impact on international sales contracts from Guatemala, as they affect the costs associated with the import and export of goods. Parties must be aware of current tariff policies to plan appropriately.
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