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What happens if I cannot obtain my judicial records in Guatemala due to exceptional circumstances, such as natural disasters or emergencies?
In exceptional situations, such as natural disasters or emergencies, that prevent the issuance of or access to judicial records in Guatemala, obtaining services may be temporarily suspended. In such cases, the competent authorities will inform about the alternative measures and procedures to follow.
What is the validity of the Special Work Permit (PET) in Colombia?
The validity of the Special Work Permit (PET) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.
How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?
Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.
What is the legal framework for credit card operations in Colombia?
Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.
What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?
Companies dedicated to the production and marketing of organic products in Argentina may face tax debts linked to sales taxes and other sector-specific tax obligations, with special considerations related to sustainability.
What is the impact of international trade agreements, such as the USMCA, on the compliance of companies in Mexico?
International trade agreements, such as the USMCA (Treaty between Mexico, the United States and Canada), can influence companies' compliance obligations, affecting the management of trade, labor and environmental regulations in Mexico.
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