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Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
What is the participation of the General Directorate of Immigration and Immigration in the review of disciplinary records to grant visas or work permits in El Salvador?
The Immigration Directorate may consider disciplinary records when evaluating applications for visas or work permits.
How has the process of investigating and sanctioning disciplinary records in Costa Rica evolved since the implementation of the first regulations until today?
The process of investigating and sanctioning disciplinary records in Costa Rica has evolved to be more efficient and transparent. Initially, the approach was more informal and centralized. However, over the decades, it has been strengthened with the creation of the Attorney General's Office in 1995, providing a specialized entity to carry out investigations and apply disciplinary sanctions more effectively.
How is tax education promoted in Costa Rica to raise taxpayer awareness about their obligations and rights?
Tax education in Costa Rica is promoted through outreach programs, information materials and training offered by the General Directorate of Taxation. The objective is to raise taxpayer awareness about their obligations and rights, promoting greater tax compliance and informed participation in the tax system.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
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