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How do exchange restrictions affect tax obligations in Argentina?
Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of protection of biodiversity and natural resources?
The Dominican Republic recognizes the importance of protecting biodiversity and natural resources and can support international measures to prevent their illegal exploitation and promote conservation. The country can advocate for the implementation of policies and regulations that promote environmental sustainability and the preservation of ecosystems without resorting to embargoes.
What is the protection for labor rights in Chile?
In Chile, labor rights are protected by current labor legislation, which establishes standards on working hours, fair remuneration, rest, safety and health at work, among other aspects. In addition, workers have the right to join unions and bargain collectively with employers.
What is the amparo action and when is it used in Peru?
The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.
What are the main principles of water law in Mexico?
The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.
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