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What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
How does due diligence influence the assessment of environmental and health risks in urban development projects in Argentina?
In urban development projects, due diligence must address environmental and health risks. Potential impacts on air and water quality, as well as health risks to the local population, must be assessed. Additionally, it is crucial to review compliance with environmental and public health regulations, as well as consider community concerns related to the project.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What are the court modernization policies in Costa Rica?
Court modernization policies in Costa Rica include the implementation of computer systems, training in new technologies and the streamlining of procedures, improving efficiency in judicial processes.
How are cultural and linguistic barriers prevented in the implementation of verification processes in risk lists in multinational companies in Ecuador?
In multinational companies, the prevention of cultural and linguistic barriers is key in the implementation of verification processes in risk lists. Clear policies must be established, and resources and training must be provided in multiple languages. Additionally, hiring local staff with cultural and linguistic knowledge can facilitate effective communication and implementation of barrier-free verification procedures...
How can I request a permit to install a gasoline service station in Mexico?
The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.
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