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How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?
Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.
What are the specific economic risks to the Dominican Republic's export and international trade sectors, including changes in global trade conditions?
The economy of the Dominican Republic depends largely on international trade. Evaluating economic risks and strategies to maintain competitiveness in international markets is essential for the country's economic development.
What is the tax situation of income obtained from carrying out consulting activities in sustainable development in Argentina?
Income obtained from carrying out consulting activities in sustainable development is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is done in Ecuador to promote women's participation in decision-making at the local level?
In Ecuador, the participation of women in decision-making at the local level is promoted through various actions. Training and political leadership development for women is encouraged, spaces for participation and dialogue between women and local authorities are promoted, and capacity-building programs are implemented so that women can actively get involved in the political and social life of their communities. .
What is being done to prevent and address discrimination and gender violence in the field of migration in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of migration. The inclusion and protection of migrant women is promoted, psychosocial assistance and support is provided to victims of gender violence, and reporting and protection mechanisms are strengthened. In addition, we work to raise awareness and education about the rights of migrant women and promote international cooperation to address challenges related to gender violence in the context of migration.
What is the protection for the rights of LGTBIQ+ people in Chile?
The rights of LGTBIQ+ people in Chile are protected by laws and regulations that seek to guarantee equality, non-discrimination and respect for gender identity and sexual orientation. Discrimination based on sexual orientation or gender identity is prohibited, and measures of inclusion and visibility of sexual diversity are promoted.
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