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Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.
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Due diligence can improve competitiveness by attracting investors, strengthening international business relationships, and positioning Guatemalan companies as reliable partners in global markets.
What is the role of the Financial Superintendence in Colombia?
The Financial Superintendence of Colombia is an entity in charge of supervising and regulating the country's financial system. Its main function is to guarantee the stability and solidity of financial entities, protect the rights of financial consumers and promote transparency and efficiency in the sector.
How is income obtained from rental activities taxed in Argentina?
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How is shared custody regulated in Peru?
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Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?
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