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What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
What are the regulations regarding landlord access to the leased property for scheduled inspections in Guatemala?
Regulations on the landlord's access to the leased property for scheduled inspections must be spelled out in the contract. This may include required advance notice, frequency of inspections, and any scheduling restrictions to respect the tenant's privacy. These regulations balance the rights of the landlord with the privacy of the tenant.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
Can I obtain another person's criminal record in the Dominican Republic?
You cannot obtain another person's criminal history without their written authorization, unless you have a valid legal reason, such as being an employer who requires this information for a hire. Even in that case, it is necessary to obtain the consent of the person whose background you want to verify
What is the deadline to challenge an embargo in Peru?
The deadline to challenge a seizure in Peru varies depending on the type of seizure and specific circumstances. In general, the debtor has a reasonable period of time to file an opposition after being notified of the measure. Complying with legal deadlines is essential to being able to successfully challenge a seizure.
What is the importance of empathy in customer service roles during the selection process in Ecuador?
Empathy is essential in customer service roles. We seek to select candidates who can understand the needs and concerns of clients, showing a genuine concern for providing effective solutions.
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