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What is the process for regularizing tax debts in Argentina?
The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.
What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?
The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.
What steps should be taken to assess and mitigate risk during due diligence in Guatemala?
To assess and mitigate risk during due diligence in Guatemala, steps must be followed that include identifying risks, assigning risk scores, continuously monitoring transactions, and taking corrective action when necessary. The process varies depending on the type of entity and the nature of the transaction.
What is the extradition process in the Dominican Republic?
The extradition process in the Dominican Republic involves the delivery of a person accused of a crime to another country that requests his or her extradition. The procedure is governed by bilateral treaties and Dominican legislation. The extradition request must go through a judicial process that evaluates the legality of the extradition.
What are the rights of people in situations of forced migration in Ecuador?
People in situations of forced migration in Ecuador have recognized and protected rights, such as the right to request and receive asylum, the right to non-refoulement, access to basic services, the right to family unity and protection against human trafficking. people. Ecuador has ratified international instruments that guarantee these rights.
What is the impact of verification on risk lists in the engineering and construction sector in Chile?
The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.
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