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What is SIPRED and how is it related to tax history in Mexico?
The SIPRED (System of Report Presentation of the Electronic Review of Reports) is a system used by tax auditors to review tax reports submitted by companies. Compliance and accuracy in the presentation of these opinions are essential to maintain good tax records, since the SAT can use this information in its tax evaluations.
What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?
The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
How are employment claims related to disability discrimination addressed in Argentina?
Disability discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers are required to provide reasonable accommodations to ensure equal opportunities for employees with disabilities. Workers who face disability discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for people with disabilities.
What are the regulations on hazardous waste management in the Dominican Republic?
Regulations on hazardous waste management in the Dominican Republic are contained in Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Companies that generate hazardous waste must comply with specific regulations for its treatment, storage and safe disposal.
How are diversity and equity aspects addressed in due diligence in natural resource companies in Mexico?
Diversity and equity are important issues in due diligence in natural resource companies in Mexico. This involves reviewing diversity and inclusion policies and practices, identifying equity indicators, and evaluating organizational culture in relation to diversity. It is also important to consider compliance with gender equality laws and promoting equal opportunities for all employees, regardless of their gender, ethnicity or background. Managing diversity and equity is essential to promoting an inclusive and respectful work environment.
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