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How are business ethics and regulatory compliance promoted in Costa Rica?
The promotion of business ethics and regulatory compliance in Costa Rica is carried out through education, training and the promotion of good business practices. Organizations can establish codes of ethics, compliance training programs, and whistleblowing mechanisms. In addition, there are initiatives in collaboration with the public sector and civil society to promote integrity and transparency.
What are the risks associated with inflation in Argentina and how can companies protect themselves against its effects?
Argentina's economic history has been marked by episodes of high inflation. Companies should strategically adjust their prices, consider long-term contracts with inflation adjustment clauses, and diversify investments in financial instruments that offer protection against inflation. Maintaining prudent financial management and staying aware of local economic policies are crucial to mitigating inflationary risks.
What legislation regulates the crime of environmental crimes in Guatemala?
In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.
How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure the integrity of the banking system?
In the Colombian financial sector, PEP-related risk management is rigorously addressed to prevent money laundering and ensure the integrity of the banking system. Financial institutions implement due diligence measures when opening accounts and carrying out transactions, verifying the identity of clients and evaluating possible links with PEP. In addition, transparency in operations is promoted and we collaborate closely with regulatory authorities. Effective management of these risks contributes to maintaining confidence in the Colombian financial system and preventing the infiltration of illicit funds.
How is default interest calculated in case of tax debts in Paraguay?
Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.
How are contracts for the sale of goods subject to technology export restrictions handled in Mexico?
Contracts for the sale of goods subject to technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.
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