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Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What steps can companies in Peru take to ensure the accuracy and up-to-dateness of their risk list verification programs?
To ensure accuracy and up-to-dateness, companies in Peru should establish periodic verification processes, subscribe to up-to-date information sources, maintain up-to-date records, and conduct regular internal audits to identify and correct potential deficiencies.
What is Bolivia's approach to preventing money laundering in the mining sector, considering the relevance of natural resources in the country's economy?
Bolivia establishes rigorous controls in the mining sector, requiring detailed identification of the parties involved and monitoring transactions to prevent mining-related money laundering.
How can I know if I have pending withholdings on my tax returns in Chile?
You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.
Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?
In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.
What is the impact of the development policies of the consulting services sector in the food and beverage sector in Costa Rica?
The development policies of the consulting services sector in the food and beverage sector have a significant impact on the economy of Costa Rica. These policies seek to promote the quality and competitiveness of food products, innovation in processes and the promotion of food exports. The development of the consulting services sector in the food and beverage sector contributes to the growth of the food industry, the generation of employment and the strengthening of the agro-industrial value chain.
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