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How is the inclusion of a contractor on the sanctioned list determined in Ecuador?
The inclusion of a contractor on the sanctioned list in Ecuador is generally determined through investigations by the competent authorities. This may involve audits, contract reviews, and evidence of corporate misconduct.
Can a judicial record in Brazil affect my ability to obtain employment?
Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.
How are disciplinary records managed in the field of accounting in Panama, and what measures are taken to guarantee integrity and ethics in the accounting profession?
In the field of accounting in Panama, disciplinary records are managed by the Comptroller General of the Republic and the Technical Board of Authorized Public Accountants. Investigations and disciplinary processes are carried out in cases of ethical or professional irregularities. To guarantee integrity and ethics in the accounting profession, adherence to codes of ethics, continuous training and the application of good accounting practices are promoted. Transparency in the management of disciplinary records contributes to strengthening trust in accounting services.
What is the role of the Secretariat of Research and Technological Development in Mexico?
The Secretariat of Research and Technological Development is the agency in charge of promoting and coordinating scientific research, technological development and innovation in Mexico. Its main function is to promote the generation of knowledge, strengthen scientific and technological infrastructure, and promote the transfer of technology to the productive sector.
What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?
The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.
How are requests to lift financial restrictions for PEPs handled in Panama?
Requests to lift financial restrictions for PEPs in Panama are reviewed on a case-by-case basis, with competent authorities considering factors such as risk evolution and regulatory compliance.
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