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What is the approach to evaluating the experience and technical capacity of contractors on highly specialized projects in Argentina?
Assessing technical experience and capability on highly specialized projects involves a detailed analysis of previous similar projects, review of the training and experience of key personnel, and assessment of ability to address specific project challenges. The aim is to guarantee technical suitability for the successful execution of the project.
Is there a domestic violence law in Costa Rica?
Yes, in Costa Rica there is a domestic violence law. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures for women who suffer violence in the family environment. This law recognizes different forms of violence, such as physical, psychological, sexual, economic and patrimonial, and establishes sanctions for aggressors.
What happens if a client provides false information during the KYC process in Mexico?
If a customer provides false information during the KYC process in Mexico, they are breaking the law and may face legal sanctions, including fines and possible criminal prosecution. Additionally, the financial institution may deny you services or close your account. Honesty and accuracy in the information provided is essential.
What is the property separation regime and how does it work in Guatemala?
The property separation regime in Guatemala is a property regime in marriage in which each spouse maintains the ownership and administration of their own assets, without sharing them with the other spouse. Each spouse is responsible for their own debts and acquires their assets independently.
How can you avoid tax history issues related to false billing in Mexico?
Avoiding tax history issues related to false billing in Mexico involves issuing and receiving accurate tax receipts (CFDIs), as well as maintaining records of all transactions. The SAT verifies the authenticity of CFDIs, and false billing can result in tax penalties.
What measures exist in Chile for the reintegration of offenders?
In Chile, there are reintegration programs that seek to help offenders reintegrate into society after serving their sentences.
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