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How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
What is the role of international organizations in preventing and fighting corruption in Peru?
International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.
What happens if income or assets are omitted from the tax return?
Omitting income or assets from your tax return may result in penalties and review of prior tax years.
Does the Panamanian government implement incentives to encourage compliance and continuous improvement in background check processes?
Yes, incentives, such as recognition or tax benefits, can be implemented to motivate entities to comply and continually improve their background check processes.
What is the impact of regulatory compliance on companies in the hotel and tourism sector in Chile?
In the hospitality and tourism sector in Chile, regulatory compliance relates to hotel safety regulations, licenses and tourism regulations. Businesses must comply with these regulations to ensure guest safety and avoid penalties. Non-compliance can have a negative impact on the reputation and viability of the business.
How is the confidentiality of criminal record records ensured during the verification process in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record records during the verification process in Panama.
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