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What type of activities are monitored by the UAF in Ecuador?
The Financial Analysis Unit in Ecuador monitors a wide range of financial activities, including banking transactions, international transfers, acquisition of high-value goods and any activity that may be linked to money laundering, terrorist financing or illicit activities...
What is the impact of tax debts on interior design services companies in Argentina?
Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.
What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
What are the regulations applicable to the sale of goods subject to food and beverage advertising control measures in Mexico?
The sale of goods subject to food and beverage advertising control measures in Mexico must comply with public health regulations and ensure that advertising is truthful and not misleading to consumers.
How do judicial records affect cases of participation in renewable energy and environmental sustainability projects in Paraguay?
In cases of participation in renewable energy and environmental sustainability projects in Paraguay, the judicial records of the companies and professionals involved may be regulated by the environmental and energy authorities. Participants in renewable energy projects may be subject to comprehensive evaluations, and judicial records may be considered when granting permits and contracts. Specific regulations for renewable energy projects can establish criteria for how judicial records are handled, ensuring integrity and sustainability in environmental and energy initiatives in Paraguay.
What are the main compliance laws in Chile?
Some of the key compliance laws in Chile are Law No. 20,393 on Criminal Liability of Legal Entities, Law No. 19,913 on Money Laundering Crimes and Financing of Terrorism, and Law No. 20,205 on Corporate Governance of Companies. Anonymous.
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