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What is the importance of due diligence in financial and credit risk management in the banking sector in Argentina?
In the banking sector, due diligence should focus on financial and credit risk management. This involves reviewing the quality of the loan portfolio, evaluating exposure to credit risks and ensuring compliance with prudential regulations in Argentina. Additionally, it is essential to understand how the bank manages liquidity, financial strength and its ability to face adverse economic scenarios.
What measures does the DGTD take to detect tax evasion in Costa Rica?
The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.
What is being done to strengthen the health system in Honduras?
Honduras has worked to strengthen its health system, especially in the wake of the COVID-19 pandemic. Measures have been implemented to improve the infrastructure and equipment of health centers, increase the capacity to respond to health emergencies, promote the training and retention of medical personnel, and expand access to health services for the entire population.
How is the community involved in improving KYC processes in Peru?
Community participation in improving KYC processes in Peru can occur through public consultations, forums and discussion groups. Community feedback allows you to identify areas for improvement and adapt procedures to meet specific user needs.
What is the legal framework for the crime of misleading advertising in Panama?
Misleading advertising is a crime in Panama and is regulated by Law 45 of 2007 and other consumer protection regulations. Penalties for misleading advertising may include fines, financial penalties and the obligation to rectify or remove the misleading advertising.
What are the laws that address the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.
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