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What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Ecuadorian context?
CSR and regulatory compliance are interconnected, as complying with laws and regulations is an integral part of the ethical and sustainable practices that companies must adopt to contribute positively to society.
How is personnel selection handled in the local public administration in Guatemala?
In the area of local public administration in Guatemala, personnel selection follows similar principles to those of the public sector in general. It is governed by the Civil Service Law and other specific municipal regulations. Transparency and impartiality are key aspects.
How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?
Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.
What is economic violence in the family in Mexico and how is it combated?
Economic violence in the family in Mexico refers to any form of economic control or abuse that affects the members of a family. It is fought through laws and policies that protect the economic rights of victims and provide resources and support to escape situations of economic dependence and financial abuse.
How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
What are the tax implications for companies operating in free zones in Guatemala?
Companies operating in free zones in Guatemala can benefit from tax incentives, such as exemption from certain taxes. However, there are specific regulations governing these operations, and failure to comply with the regulations can result in penalties and loss of tax benefits.
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