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What measures can online streaming service providers in Mexico implement to protect their users from internet fraud, such as unauthorized account access and content piracy?
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What are the specific tax obligations for companies in the construction sector in public works projects in Ecuador?
Companies in the construction sector that participate in public works may have particular tax rules. Understanding applicable withholdings and deductions is vital for tax compliance.
What role do witnesses play in a labor lawsuit in Mexico?
Witnesses play an important role in providing testimony about the facts in dispute in an employment lawsuit. Your testimony may support one party's claims or refute the other's. It is crucial to have credible and relevant witnesses to strengthen a case.
How do judicial records affect the application for a license to operate a business in Argentina?
In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.
How is the appearance of witnesses regulated in judicial processes in El Salvador?
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What are the main sanctions for non-compliance with compliance laws in Argentina?
Failure to comply with compliance laws in Argentina can lead to sanctions that include significant fines, temporary suspensions of commercial activities and even, in serious cases, the dissolution of the responsible legal entity. These sanctions are applied to ensure regulatory compliance.
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