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How does tax debt affect companies in Argentina?
Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.
What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
What role does society play in monitoring and reporting acts of corruption by politically exposed people in El Salvador?
Society plays a fundamental role in monitoring and reporting acts of corruption by politically exposed people in El Salvador. The active participation of citizens, civil society and the media in the detection and reporting of irregularities contributes to accountability and the generation of social pressure to take action against those responsible. Transparency and collaboration between society and institutions are key to combating corruption effectively.
What are the safety risks in the construction of public transportation infrastructure in the Dominican Republic, including the safety of passengers and workers in public transportation systems?
Safety in the construction of public transport infrastructure is vital for urban mobility. Identifying risks and safety measures for passengers and workers in public transportation systems is essential for the efficiency and safety of public transportation.
What rights do minors have in cases of family conflict and judicialization in El Salvador?
In El Salvador, minors have the right to be heard during judicial processes related to family conflicts, guaranteeing their participation and consideration in decisions that affect them.
What measures are taken to prevent money laundering in the health sector in the Dominican Republic?
Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.
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