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What are the environmental and regulatory risks associated with business operations in Bolivia?
Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.
What is Mexico's approach to preventing money laundering in non-financial institutions?
Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.
How is electronic auditing carried out in Ecuador and how does it affect taxpayers?
Electronic auditing in Ecuador involves the use of information and communication technologies to supervise and audit taxpayers' tax obligations. This may include monitoring electronic transactions, analyzing financial data, and cross-referencing information. Taxpayers should ensure they maintain accurate records and comply with regulations to avoid penalties resulting from electronic auditing. In addition, they must be aware of technological and regulatory updates that may affect the inspection process.
What is the responsibility of the National Council for Comprehensive Care of Persons with Disabilities regarding judicial records in El Salvador?
Although their focus is on serving people with disabilities, they can advocate for inclusive policies that consider adequate protection and access to judicial record information for this population.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
Do private companies in El Salvador provide lease management services for individual landlords?
Yes, many private companies offer lease management services for landlords who do not wish to directly manage their properties.
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