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When participating in government contracts, disciplinary records may be evaluated to ensure the companies' suitability. Transparency and integrity are key factors in the awarding of government contracts.
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From an ethical perspective, the embargo in Costa Rica poses challenges related to equity, justice and human rights. Decisions associated with embargo must address these issues in an ethical and responsible manner.
What fiscal control measures can the authorities in Guatemala take?
Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.
What is the role of lawyers and notaries in preventing money laundering in El Salvador?
These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.
What measures are taken in Costa Rica to prevent identity theft?
Measures such as public education on safe online practices, monitoring of financial transactions and rapid response to complaints are implemented, all supported by legislation that criminalizes identity theft.
What is the function of the National Banking and Securities Commission in Mexico?
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