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How do exchange restrictions affect tax obligations in Argentina?
Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.
What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?
The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.
What are the laws against the crime of organ trafficking in Ecuador?
Ecuador has specific laws against organ trafficking, with sanctions that seek to prevent this illegal practice and protect the integrity of people.
How does the pension system work in Costa Rica?
In Costa Rica, the pension system is based on the social insurance regime. Workers and employers make monthly contributions to the Costa Rican Social Security Fund (CCSS), which administers the system. Upon reaching retirement age, workers are entitled to receive a monthly pension based on their contributions and years of service.
How is sensitive information protected in suspicious transaction reports?
AML legislation establishes measures to guarantee the confidentiality of information, protecting the identity of informants and the integrity of the investigation.
What are the laws and sanctions related to the crime of negligence in Chile?
In Chile, negligence is considered a crime and is punishable by the Penal Code. This crime involves the lack of care, diligence or due attention in the exercise of an activity, profession or position, causing harm or harm to another person. Penalties for negligence can vary depending on the severity of the crime and the consequences caused, and include prison sentences, fines and the obligation to repair the damage caused.
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