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What are the financing options for small and medium-sized businesses (SMEs) in Argentina?
SMEs in Argentina can access different financing options, such as bank lines of credit, loans through government programs, financing from angel investors or venture capital funds, and the stock market through the issuance of shares or bonuses. It is important to evaluate the different alternatives and select the most appropriate one for the needs of each company.
What is the legal process for the recognition of a de facto union in El Salvador?
In El Salvador, the recognition of a de facto union may vary depending on the region, and usually involves the presentation of proof of cohabitation and the fulfillment of certain legal requirements for its recognition.
What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?
The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.
Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected terrorist financing activities.
What is the procedure for the protection of workers' rights in legal cases in Guatemala?
The procedure for the protection of workers' rights in legal cases in Guatemala involves recourse to specific labor laws. This includes issues such as working conditions, salaries, and union rights.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
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