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How does tax non-compliance affect the reputation of a company in Guatemala?
Tax non-compliance can negatively affect the reputation of a company in Guatemala. Society and customer perception can change if a company is seen as a tax evader, which could result in loss of trust and damage to the corporate image.
What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala?
Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance.
What role do luxury goods transactions play in money laundering in Brazil?
Luxury goods transactions can be used to launder money by allowing the purchase of expensive items with illicit funds, facilitating the concealment and legitimization of assets through the acquisition of high-value goods that can be easily resold or transferred.
What is needed to request a permit to carry out sports activities or sporting events in El Salvador?
To request a permit to carry out sports activities or sporting events in El Salvador, you must submit an application to the National Sports Institute (INDES) or the corresponding sports institution. You must provide detailed information about the event or activity, meet the established requirements and pay the corresponding fees.
What is the process to request the modification of a judicial file in Panama in case of errors or inaccuracies?
The process to request modification of a court record in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.
What is credit risk and how is it evaluated in Colombia?
Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.
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