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What is the impact of tax debts on blockchain and cryptocurrency consulting services companies in Argentina?
Blockchain and cryptocurrency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial technology sector.
What is the situation of the rights of refugees and asylum seekers in Venezuela?
The situation of the rights of refugees and asylum seekers in Venezuela has been a cause for concern. The country has seen a significant increase in the number of people seeking refuge due to conflicts and crises in the region. However, there are challenges in terms of access to international protection, recognition of their refugee status and integration into society. International organizations and refugee rights advocates have advocated for the respect of their rights, the improvement of asylum application procedures, and the creation of effective integration policies.
What national organizations supervise and regulate money laundering prevention activities in Panama?
The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.
How does visa cancellation affect Colombians who already have a visa issued by the United States?
Visa cancellation may affect Colombians who already have a visa. It can be due to various reasons, such as changes in visa policies or security concerns. It is essential to stay aware of updates and follow the instructions of consular authorities if a cancellation is issued.
What measures are being taken to promote the inclusion of people with functional diversity in access to recreation and leisure in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in access to recreation and leisure in El Salvador, including the adaptation of recreational spaces, the offer of inclusive activities and raising awareness about the importance of equal access to educational opportunities. recreation for all people.
How does being on the Tax Debtors Registry affect my credit history?
Being on REDI can have a negative impact on your credit history. Financial entities and lenders can consult the REDI before approving loans or credits, and its presence in the registry can make it difficult to obtain financing.
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