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What is the approach to evaluating project management in due diligence in construction projects in Mexico?
Project management is a critical aspect of due diligence in construction projects in Mexico. This includes reviewing project plans, schedules, budgets and construction contracts. Risk management and potential construction-related issues such as delays, cost overruns and conflicts with contractors should also be considered. Effective project management is essential to ensure the successful completion of construction projects in Mexico.
What is the social impact of the lack of tax compliance in social assistance and support programs for vulnerable populations in Costa Rica?
Lack of tax compliance can have a social impact on social assistance and support programs for vulnerable populations in Costa Rica. Reduced tax revenue limits the funding available for these programs, impacting the government's ability to provide support to those who need it most, creating additional challenges in addressing inequality and poverty.
What measures are taken to encourage compliance with tax obligations in Paraguay?
The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.
How is the registration process carried out in the Registry of Export and/or Import Operations in Argentina?
The registration process in the Registry of Export and/or Import Operations in Argentina is carried out through the AFIP. You must complete the corresponding form, present the required documentation, such as export/import contracts and company data, and comply with the requirements established to operate in foreign trade.
How is the identity of workers verified in the construction and public works sector in Peru?
In the construction and public works sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on construction projects. This is essential to ensure that workers are authorized and comply with legal requirements.
What is the social impact of money laundering in Honduras?
Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.
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