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What is the impact of tax debts on event management services companies in Argentina?
Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.
What are the main methods used to launder money in Honduras?
In Honduras, common methods used to launder money include investing in real estate, creating shell companies, using front men, gambling, fraudulent international trade, wire transfers, and laundering through the financial sector.
What is the situation of the rights of people in a situation of lack of access to justice in Guatemala?
People in situations of lack of access to justice in Guatemala face challenges in terms of guaranteeing their right to equitable and effective access to justice. It is necessary to strengthen the justice system, improve the training of judicial operators and promote alternative conflict resolution mechanisms to guarantee equitable and efficient access to justice.
What is the role of due diligence in identifying compliance risks in Chile?
Due diligence plays a key role in identifying risks in Chilean compliance. Helps companies evaluate third parties, such as business partners and suppliers, to identify potential legal and ethical risks. Due diligence is essential to prevent problems before they occur.
How does tax debt affect business reputation in Argentina?
Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
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