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How can tax history affect corporate image and public perception in El Salvador?
A negative tax history can damage a company's image in the public eye, impacting its reputation and trust. On the other hand, a good tax history can generate a positive perception, strengthening customer trust and loyalty towards the company.
What is the situation of the rights of women in migration in Peru?
Women in migration situations in Peru face specific challenges in relation to their rights. It is important to guarantee their access to basic services such as education, health and decent work, as well as protect them against discrimination and violence based on gender and migration. Special attention is required for migrant women in vulnerable situations, such as victims of human trafficking, and policies and programs must be implemented to ensure their protection and well-being.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
Are there government institutions in charge of supervising leasing contracts in El Salvador?
Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.
What is the Early Warning System (SAT) in the Dominican Republic and how does it work?
The Early Warning System (SAT) is a tool implemented by the DGII to identify taxpayers with anomalous tax behavior. It works by evaluating patterns of tax returns and transactions. When inconsistencies are detected, alerts are issued and review or inspection procedures are initiated.
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