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Civil society and the media play a vital role in reporting suspicious activities and raising public awareness. By reporting cases of money laundering, you can help expose and prevent these illicit practices.
What is the tax treatment of royalty payments for the use of foreign technologies and patents in Ecuador?
Royalty payments may have tax consequences. It is necessary to understand how these payments are classified and taxed, and whether there are preferential treatments according to international agreements.
What is the role of the media and civil society in exposing possible PEP corruption cases in Mexico?
The media and civil society play a crucial role in exposing cases of corruption and putting pressure on authorities to take appropriate action.
What is the environmental situation like in Argentina?
Argentina faces environmental conservation challenges, including deforestation, air and water pollution, and biodiversity loss. However, the country also has protected natural areas and conservation policies.
What is the Construction Works Registration and Control System (RECO) in the Dominican Republic?
The Construction Works Registration and Control System (RECO) in the Dominican Republic is an online registration system that allows construction professionals and companies to register and control construction works in the country. RECO is used for reporting and documentation related to construction projects and allows authorities to monitor and regulate construction activity. Complying with RECO regulations is important to avoid penalties and comply with building regulations in the country.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
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