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Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?
Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.
Can I use my personal identity card in Panama as proof of identity to access public services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.
Can assets of a company be seized in Peru?
Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.
Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?
Yes, there are NGOs in El Salvador that can contribute to personnel verification, offering advice on labor rights and training in ethical and fair selection processes.
How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?
Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.
What are the financing options for development projects in the health project management consulting services sector in the Dominican Republic?
Development projects in the health project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health support programs, and alliances with organizations specialized in health project management consulting. health projects. These financings are intended for projects that promote health infrastructure planning and development services, implementation of hospital management systems, improvement of quality and safety in medical care, and strengthening of capacities in the health sector.
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