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How can private companies contribute to the fight against tax evasion in El Salvador?
Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.
What measures should private companies take to ensure transparency in the verification of people in collaboration with educational entities in Paraguay?
Companies must establish clear and transparent protocols when collaborating with educational entities in Paraguay, ensuring the validity and privacy of the information.
What should I do if I find incomplete information in my court records?
If you find incomplete information in your court records, it is important that you contact the appropriate authority responsible for maintaining those records and provide any additional information necessary to complete and correct the missing information.
What is the process to request shared possession in divorce cases in Colombia?
To request shared possession in divorce cases in Colombia, a complaint must be filed before a family judge. Solid reasons and evidence must be provided that joint custody is in the best interests of the child. The judge will evaluate the circumstances and make a decision based on the child's well-being.
How would you approach the retention of young talent in Chile?
Young talent can be highly mobile. To retain them, you would offer opportunities for rapid development, recognition and challenges at work. It would also create an attractive and modern work environment that reflects your values and needs. Open communication and regular feedback are critical to retaining this group.
How can companies in Mexico comply with regulations related to money laundering and terrorist financing, especially in the financial sector?
Compliance with regulations related to money laundering and terrorist financing in Mexico involves carrying out due diligence on financial transactions, reporting suspicious activities to the Financial Intelligence Unit (UIF) and complying with the regulations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
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