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What is the impact of tax debts on clean technology consulting services companies in Argentina?
Clean technology consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the green technology sector.
What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
How is the identity of users verified on e-commerce platforms in Peru?
On e-commerce platforms in Peru, identity validation is carried out through the creation of user accounts with verifiable personal information, such as email addresses and phone numbers. Additionally, secure authentication methods, such as SMS or email verification codes, can be used to ensure the identity of buyers and sellers.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?
The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
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