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How does tax debt affect taxpayers operating in the packaging design services market in Argentina?
Taxpayers operating in the packaging design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the packaging design sector.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
What is the legal framework in Costa Rica for hoarding?
Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.
How is international collaboration promoted in the verification of risk lists in Chile?
International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.
What is the policy to promote the inclusion of people with disabilities in Chile?
The Chilean government has implemented policies to promote the inclusion of people with disabilities with the aim of guaranteeing their rights and full participation in society. Laws have been created to protect and promote the rights of people with disabilities, access programs to inclusive education have been promoted, employment policies for people with disabilities have been promoted and measures have been implemented to improve accessibility in public spaces. and services.
What is the contractor selection process in urban development projects in Ecuador to guarantee ethical planning of urban space?
The contractor selection process in urban development projects in Ecuador to guarantee ethical planning of urban space involves the consideration of ethical criteria in bidding processes, citizen participation in planning and the incorporation of sustainability standards. Contractors must contribute to ethical and community-beneficial urban development.
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