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How does an embargo affect assets that are under a trust contract in Argentina?
Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What are the risks of social movements and protests in the Dominican Republic, including political and social issues, and how are they being addressed to maintain stability?
Social movements and protests can have an impact on the political and social stability of the country. Identifying risks and strategies to address them is crucial to maintaining peace and harmony in society.
What is the importance of regulatory compliance for companies in Paraguay?
Regulatory compliance is crucial to avoid legal sanctions and guarantee the integrity of business operations in Paraguay, as well as to maintain the trust of stakeholders.
How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
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