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What is the situation of border security in Venezuela?
Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.
What are the incentives and benefits that Costa Rica offers for those debtors who choose to regularize their tax situation voluntarily?
Costa Rica offers incentives and benefits for debtors who choose to regularize their tax situation voluntarily. These may include reductions in penalties and interest, establishing a framework that encourages self-regulation and voluntary compliance with tax obligations.
What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
What is the role of mediators and conciliators in the documentation of judicial files in Mexico?
Mediators and conciliators play an important role in documenting court files in Mexico in mediation and conciliation cases. They record the agreements reached between the parties, which becomes an integral part of the file. These agreements can be used as evidence in the event of a breach and can be reviewed in future legal proceedings if necessary. Accurate documentation is essential in alternative dispute resolution processes.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
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