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What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
What is the approach to evaluating environmental risk management in due diligence in construction projects in Mexico?
Environmental risk management is essential in due diligence in construction projects in Mexico. This involves reviewing the environmental impact assessment, waste management, conservation of natural resources and compliance with local and national environmental regulations. In addition, environmental risk mitigation measures and adherence to sustainability standards in construction must be considered. Proper environmental risk management is essential to minimize environmental impact and comply with regulations related to construction in Mexico.
What measures has Panama taken to improve its image in relation to AML?
Panama has taken steps to improve its image in relation to AML, such as signing international financial information exchange agreements, enacting stricter laws, and cooperating with international organizations. In addition, supervision and regulation of financial and non-financial activities has increased.
What is the importance of gender equality in Ecuador?
Gender equality is a fundamental right recognized in Ecuador. It is important because it promotes equity and non-discrimination between men and women in all aspects of life, including access to education, employment, political participation and protection against gender violence.
What is the process of changing the property regime in a marriage in Chile?
The change of property regime in a marriage in Chile can be carried out through an agreement between the spouses and must be approved by a court for it to be effective.
What is ITBIS and how is it applied in the Dominican Republic?
The ITBIS (Tax on the Transfer of Industrialized Goods and Services) is a value-added tax that applies to most goods and services in the Dominican Republic. The standard rate is 18%, but reduced rates and exemptions are available for certain products and services
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