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What measures have been implemented to guarantee the security of online procedures in Panama?
Computer security systems have been established to protect citizens' personal and financial information.
What measures are being taken to promote the inclusion of people with sexual and gender diversity in the health system of El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in El Salvador's health system, including training of health personnel, health services sensitive to diversity, and access to medical treatments without discrimination.
What is the role of personal liability in tax debts in Colombia?
Personal responsibility is crucial in the context of tax debts in Colombia. Directors and managers of a company can be held personally liable for the company's tax debts if negligence or tax evasion is proven. Personal responsibility highlights the importance of good governance and ethical decision-making in business. Leaders should be aware of the company's tax obligations and take proactive steps to avoid negative personal and financial consequences associated with tax debts.
What is the role of due diligence in regulatory compliance for companies in Argentina, especially in the context of mergers and acquisitions?
Due diligence plays a crucial role in regulatory compliance during mergers and acquisitions processes. Companies in Argentina must carry out a thorough review of the legal, ethical and compliance aspects of the target company. This includes assessing potential legal liabilities, identifying risk areas, and implementing strategies to address any compliance issues.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to work in the public sector?
If you have been convicted in another country and wish to work in the public sector in Costa Rica, you may be required to provide information about your judicial record. In this case, it is advisable to contact the institution or entity where you want to work to obtain precise information about the requirements and procedures for criminal background checks.
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