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How does tax debt affect non-profit associations in Argentina?
Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in identity validation in Peru?
The Superintendency of Banking, Insurance and AFP (SBS) in Peru supervises and regulates the financial sector. It plays an important role in identity validation as it establishes standards and regulations to ensure that financial institutions comply with appropriate identity verification procedures in the provision of financial services.
How is due diligence managed in real estate transactions in Guatemala?
In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.
What is a tax review in Mexico and what are its implications on tax records?
tax review in Mexico is a verification process by the SAT to confirm the accuracy of tax returns and compliance with tax obligations. If a review reveals irregularities, it can negatively affect tax records and result in penalties.
What is the crime of street sexual harassment in Mexican criminal law?
The crime of street sexual harassment in Mexican criminal law refers to any form of harassment, harassment, intimidation or sexual assault that occurs in public spaces, such as streets, squares or public transportation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of harassment and the circumstances of the case.
What is the impact of the embargo on Ecuador in terms of diplomatic relations and international cooperation?
The embargo may have an impact on Ecuador's diplomatic relations and international cooperation. Depending on the restrictions imposed, there may be difficulties in bilateral and multilateral relations, cooperation in various fields, such as trade, investment, development, security and human rights. This may affect Ecuador's international image, its ability to influence decision-making, and its participation in the global community. It is important that the government maintain open channels of dialogue, seek new alliances and promote alternative international cooperation during the embargo.
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