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How important is the oil and gas industry in Argentina?
The oil and gas industry is an important part of the Argentine economy, contributing significantly to the country's income and job creation. Argentina has oil and gas reserves in several regions, including the Vaca Muerta formation, which is considered one of the largest unconventional oil and gas reserves in the world.
What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?
Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.
Does Panama have double taxation agreements with other countries?
Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What measures have been implemented in Chile to prevent money laundering in the entertainment and entertainment sector?
In the entertainment and entertainment sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the entertainment and entertainment industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.
Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
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