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Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?
Yes, in Paraguay incentives are implemented to encourage collaboration
How are sanctions and fines for non-compliance with tax obligations managed in Costa Rica?
Sanctions and fines for non-compliance with tax obligations in Costa Rica are managed by the General Directorate of Taxation (DGTD). The DGTD issues notifications of sanctions and fines, and taxpayers have the opportunity to file appeals. If tax obligations are not met or fines are not paid, the DGTD may take legal action and apply additional sanctions.
What are the laws that address the crime of usury in Guatemala?
In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.
How does the exchange rate policy in Bolivia affect commercial transactions and exchange risk management for a foreign company?
Bolivian exchange rate policy may impact import/export costs and exposure to exchange rate risks. Currency hedging strategies should be implemented and changes in foreign exchange regulations closely monitored to mitigate potential financial losses.
What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?
Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.
How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?
Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.
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