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What is the impact of tax debts on companies in the fashion and design sector in Argentina?
Companies in the fashion and design sector in Argentina may face tax debts related to sales taxes, profits and other industry-specific obligations.
What are the obligations of financial entities in Costa Rica to prevent money laundering?
Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.
What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
How can companies in Ecuador address ethical risks in advertising and marketing, avoiding deceptive practices and respecting consumer rights?
Addressing ethical risks in advertising and marketing in Ecuador involves avoiding deceptive practices and respecting consumer rights. Companies must follow ethical principles when creating advertising campaigns, avoiding false or misleading information. Transparency in advertising, honesty in the presentation of products and services, and obtaining informed consent are key practices. Proactive response to consumer complaints, participation in advertising self-regulation initiatives and ethical review of marketing strategies contribute to ethical management in this area.
What is the importance of ethics and integrity in the public function of Politically Exposed Persons in Brazil?
Ethics and integrity are fundamental in the public function of Politically Exposed Persons in Brazil. These values guarantee honesty, transparency and selfless service to society. The promotion of ethics and integrity in the public service contributes to strengthening citizen trust in institutions, promotes responsible management of public resources and encourages equal opportunities and sustainable development.
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