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How does tax evasion affect the tax records of companies in Guatemala according to current laws?
Tax evasion can affect the tax records of companies in Guatemala, subject to current tax laws. It can result in sanctions, fines and legal consequences, negatively impacting the company's tax record and reputation.
What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?
In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.
Can the embargo in Peru affect the commercial activity of a company?
Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.
What role do financial institutions play in preventing money laundering in Ecuador?
Financial institutions in Ecuador have the responsibility of implementing due diligence policies and procedures to prevent and detect money laundering. This includes identifying and verifying customer identity, monitoring suspicious transactions, and submitting suspicious activity reports to appropriate authorities.
What is the role of the Ministry of Higher Education, Science and Technology in the Dominican Republic?
The main objective of the Ministry of Higher Education, Science and Technology is to promote quality and excellence in higher education, scientific research and technological innovation in the Dominican Republic. Its main function is to formulate policies and programs that promote the development of higher education, the training of highly trained human resources, quality scientific research and technology transfer. The ministry is responsible for the accreditation of higher education institutions, the regulation of academic programs, the promotion of science and technology, and the coordination of international cooperation in the educational and scientific field.
What is the situation of telecommunications infrastructure in Honduras?
Honduras has experienced advances in terms of telecommunications infrastructure, with growing mobile phone and internet penetration. However, there are still disparities in access to telecommunications services between urban and rural areas.
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