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What is the impact of citizen participation on regulatory compliance in El Salvador?
Citizen participation can generate social control over public and private entities, promoting a culture of responsibility and legality.
How does the State participate in promoting ethical standards in background checks in Panama's business sector?
The State can participate in promoting ethical standards in background checks in the business sector, promoting practices that respect privacy and meet ethical criteria.
How does tax debt affect companies in the construction sector in Argentina?
Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.
How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?
In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.
What are the steps to carry out an embargo in Chile?
The process to carry out a seizure in Chile generally begins with the filing of a lawsuit before the corresponding court, followed by the request for seizure and notification to the debtor. Subsequently, the assets are appraised and finally the embargo is executed.
How is the right to education guaranteed in Colombia?
The right to education in Colombia is guaranteed for all people. The State has the responsibility of guaranteeing free, quality education, from early childhood to higher education. In addition, inclusion, equity and participation of all sectors of the population in the educational system are promoted.
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