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How is corporate responsibility promoted among companies in Ecuador to prevent complicity with PEP in illicit activities?
Corporate responsibility is promoted among companies in Ecuador through the implementation of ethical codes and integrity programs. Companies are encouraged to establish clear policies against PEP complicity in illicit activities, conduct internal audits to assess compliance, and participate in corporate social responsibility initiatives. Transparency in business practices and adherence to ethical standards help prevent complicity with PEP.
How are tax debts of family businesses in Argentina handled?
Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.
What protections exist for the right to non-discrimination based on age in Costa Rica?
The right to non-discrimination based on age in Costa Rica implies the protection of all people, regardless of their age, against any form of discrimination. It seeks to guarantee equal treatment, respect for the rights of people of all ages and the promotion of an inclusive and intergenerational society.
How is compliance with sanctions verified by contractors in El Salvador?
Compliance with sanctions by contractors in El Salvador is verified through audits and monitoring by government entities. The history of contract compliance is reviewed and it is verified that all imposed conditions have been satisfied.
What are the measures to prevent human trafficking in Ecuador?
Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.
What steps can a taxpayer take to maintain a clean tax record?
A taxpayer must ensure that he or she meets his or her tax obligations, files returns on time, and maintains accurate records.
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