Recommended articles
How does the lack of tax compliance in the business sector in Costa Rica affect fair competition and the development of small and medium-sized businesses?
Lack of tax compliance in the business sector in Costa Rica can distort fair competition by giving undue advantages to companies that evade taxes. This harms the development of small and medium-sized businesses by creating an unequal environment, discouraging fair competition and hindering equitable growth of different economic actors.
Are there psychological support programs for people with judicial records in Argentina?
Yes, there are psychological support programs aimed at helping people with judicial records cope with emotional and psychological challenges.
What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
How is the effectiveness of corruption prevention mechanisms in public procurement in Peru evaluated?
The effectiveness of corruption prevention mechanisms in public procurement in Peru is evaluated through [details on audits, analysis of indicators]. This ensures that preventive measures are robust and adaptable to changes in the environment.
What is the difference between consignment contract and distribution contract in Brazil?
In the consignment contract in Brazil, the consignee sells the goods on behalf of the consignor and gives him a commission for the sales made, while in the distribution contract the distributor acquires the goods to resell them to third parties.
What is the impact of regulatory compliance on crisis management in Peruvian companies?
Regulatory compliance in Peru can help companies manage crises more effectively by having established protocols and procedures to address emergency situations, mitigate legal risks, and protect the company's reputation.
Other profiles similar to Mayuly Coromoto Flores Flores