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What is the economic impact of tax evasion by companies in Costa Rica in terms of loss of income for the State and its influence on public investment?
Tax evasion by companies in Costa Rica has a significant economic impact by generating loss of income for the State. This loss can affect public investment in critical areas such as education, health and infrastructure, weakening the government's ability to provide services and programs necessary for socioeconomic development.
How can internet fraud affect the perception of Brazil as a destination for investment in information technology infrastructure?
Internet fraud may affect the perception of Brazil as a destination for investment in information technology infrastructure by highlighting the risks associated with cybersecurity, data protection and stability of technological infrastructure, which may decrease the interest of investors in financing IT infrastructure projects in the country.
What measures can companies take to create an inclusive work environment that supports employees with support obligations in Paraguay?
These may include awareness-raising, training and the creation of inclusive policies that recognize and support employees with support obligations in Paraguayan measures, promoting a respectful and understanding work environment.
What are the consequences of evading compliance with support obligations in Guatemala?
Evading compliance with support obligations in Guatemala can lead to legal consequences, such as fines, seizures, and travel restrictions. Sanctions may vary depending on the severity and repetition of non-compliance.
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
How do staff at financial institutions in Argentina stay up to date on the latest trends and changes in KYC regulations?
To keep staff up to date on the latest trends and changes in KYC regulations in Argentina, financial institutions often offer continuing education programs. These programs may include regular training sessions, updated educational materials, and participation in compliance-related conferences and events. Constant updating is essential to ensure that staff are aware of developments in the KYC space.
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