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How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?
Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is the situation of Argentina's participation in international sports?
Argentina is known for its passion for sport and has had notable success in a variety of disciplines internationally. Soccer is the most popular sport in Argentina, with the national team having won multiple international titles, including the FIFA World Cup. In addition to football, Argentina has also excelled in sports such as rugby, field hockey, tennis and basketball, contributing to the country's national pride and sporting identity.
What are the requirements to rescind a donation in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the tax treatment of donations made by companies in Argentina?
Donations made by companies may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and make the donation to recognized entities.
What is the process of renewing a rental contract in Chile?
The renewal of an arrival contract in Chile implies that both parties agree to extend the existing contract. This is usually done by signing a new agreement before the current contract expires.
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