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What is the role of blockchain technology in government contract management and contractor supervision in Argentina?
Blockchain technology is used to ensure the integrity and security of government contracts. Provides an immutable record of transactions, reducing the risk of manipulation. In addition, it facilitates transparent and efficient supervision of contractors' activities.
What are the options available to a food debtor facing temporary financial difficulties in Ecuador?
An alimony debtor facing temporary financial difficulties in Ecuador can ask the court for a temporary modification of alimony until their financial circumstances improve. This must be supported by documented evidence.
How is it verified if a person is classified as PEP in Panama?
Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.
How are capital gains derived from the sale of property in Argentina taxed?
Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.
What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?
They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.
Can I use my Mexican passport as an identification document in educational institutions abroad?
Yes, the Mexican passport can be used as an identification document in educational institutions abroad, especially when it comes to international studies or academic exchange programs. However, it is advisable to verify the specific requirements of each institution.
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