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What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?
Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.
What are the legal consequences of dispossession in Ecuador?
Dispossession, which involves the usurpation or misappropriation of other people's property, is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the right to property and prevent injustice in the area of property.
What is the role of the Internal Revenue Service (SII) in the regulatory compliance of companies in Chile?
The SII in Chile is responsible for supervising tax compliance. Companies must comply with tax regulations and file accurate returns. Tax non-compliance can result in fines and penalties. The SII plays a crucial role in ensuring that companies comply with their tax obligations.
What is the responsibility of contractors in promoting ethical practices among their subcontractors in Peru?
Contractors have the responsibility to [details on ethics clauses in contracts, subcontractor audits] promote ethical practices among their subcontractors in Peru. This ensures that the entire spectrum of actors in the project meets ethical standards.
What are the legal obligations of tax debtors in Costa Rica?
Tax debtors in Costa Rica have a legal obligation to comply with all current tax laws and tax regulations. This includes timely filing tax returns, paying taxes due, withholding and reporting taxes in the case of withholding agents, and maintaining accurate accounting records to support reported information.
What is the role of fintech in the transformation of the financial sector in Guatemala?
Fintech plays a fundamental role in the transformation of the financial sector in Guatemala. These companies use technology to offer innovative and accessible financial services, such as mobile payments, online loans, personalized financial management and international money transfers. Fintech is revolutionizing the way people access and use financial services, providing greater convenience, agility and choice to users. In addition, fintech companies are promoting financial inclusion by reaching segments of the population that are unbanked or underserved by the traditional financial system.
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