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What are the options available to debtors facing temporary financial difficulties in Argentina?
Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What is the identification document for foreigners residing in the Dominican Republic?
The identification document for foreigners residing in the Dominican Republic is the residence card.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
What are the key considerations in due diligence for mining projects in Colombia, taking into account environmental impacts, relationships with local communities and mining regulation?
For mining projects in Colombia, due diligence must address environmental impacts, relationships with local communities, compliance with mining regulations and the implementation of sustainable practices. This ensures that mining is carried out responsibly and in accordance with environmental and social standards.
What requirements must the test meet to establish complicity in a crime in El Salvador?
The evidence must be sufficiently clear and compelling to demonstrate the participation of the accomplice in the crime, based on solid and consistent evidence.
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