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What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?
Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.
How can companies in Ecuador ensure compliance with anti-corruption regulations and what are the key measures to prevent and detect corrupt practices in the business environment?
Ensuring compliance with anti-corruption regulations in Ecuador involves specific measures. Companies should implement anti-corruption policies, provide regular training, and establish confidential reporting channels. Carrying out internal audits, due diligence in commercial transactions and collaborating with anti-corruption organizations are key strategies to prevent and detect corrupt practices in the business environment.
How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?
Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.
What is the jury system in Chile?
Chile does not have a jury system in the traditional sense; The trials are decided by mostly professional judges.
What are the tax implications of buying and selling real estate in the Dominican Republic?
Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate
What is the crime of human trafficking for labor purposes in Mexican criminal law?
The crime of trafficking in persons for labor purposes in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of exploiting them for labor, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the seriousness of the crime and the circumstances of the case.
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