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What is the impact of fiscal non-compliance on the Guatemalan economy?
Fiscal non-compliance in Guatemala has a negative impact on the economy by reducing government revenues allocated to public services and development projects. This can affect the country's ability to address social needs and promote economic growth.
What type of criminal record is included in a criminal record certificate in Panama?
A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.
How is the selection of personnel approached in remote or rural geographic areas of Paraguay?
Recruiting personnel in remote or rural geographic areas of Paraguay may involve tailored approaches. Some initiatives seek to ensure that these communities have access to job opportunities, using strategies such as local job fairs, promotion in regional media, and the use of technologies to facilitate the participation of candidates in more remote areas.
How is advertising activity regulated in Brazil to guarantee its veracity and legality?
Advertising activity in Brazil is regulated by the Advertising Self-Regulation Code (CONAR), as well as by the Consumer Defense Code and by specific regulations of the National Health Surveillance Agency (ANVISA), which establish ethical principles and truthfulness requirements, Transparency and legality in the advertising of products and services.
What requirements must be met regarding environmental compliance in Mexico?
Companies in Mexico must comply with environmental requirements such as proper waste management, conservation of natural resources and reduction of adverse environmental impacts in accordance with the Environmental Law and its regulations.
How does the Superintendency of Banks of Panama ensure that banking entities comply with regulations to prevent terrorist financing?
The Superintendency of Banks of Panama ensures that banking entities comply with regulations to prevent terrorist financing through the application of strict controls and supervision. Establishes specific regulations that require banks to implement due diligence measures and internal controls to prevent money laundering and the financing of terrorist activities. Conducts regular inspections and audits to ensure that banking entities comply with established regulations. Their work is essential to maintain the integrity and security of the banking system and contribute to the prevention of terrorist financing in Panama.
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