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What is the approach to evaluating the risk management capacity of contractors on government projects in Argentina?
Assessing risk management capability involves reviewing contractors' proposed risk management plans, past risk management experience, and identifying preventive and corrective measures. The aim is to ensure that contractors are prepared to address potential challenges and minimize negative impacts on projects.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What are the financing options for development projects in the human talent management consulting services sector in El Salvador?
Financing options for development projects in the human talent management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at the development of skills and talent, investment venture capital and investment funds with a focus on human talent management projects, and the possibility of accessing technical cooperation and strategic alliances with international human talent management consulting companies.
How can I request a tax exemption in Costa Rica?
To request a tax exemption in Costa Rica, you must submit an application to the General Directorate of Customs or the Ministry of Finance, depending on the type of tax to be exempted. You must provide documents that support the request and comply with the requirements established by tax legislation.
What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?
Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What is the role of blockchain technology in the compliance of financial transactions in Argentina?
Blockchain technology in Argentina can be used to improve transparency and security in financial transactions. By providing an immutable record of transactions, it helps prevent fraud and ensure compliance with financial regulations.
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