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What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?
Companies must comply with environmental regulations and properly manage waste to protect the environment.
What are the rights of people displaced by situations of poverty in Costa Rica?
People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.
How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
What is the relationship between corruption and money laundering in the Colombian context?
Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.
Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?
Yes, legal remedies can be filed to correct inaccurate information in the court record.
How does KYC influence the prevention of financial fraud in Peru?
KYC plays a crucial role in preventing financial fraud in Peru by establishing rigorous identity verification processes. This helps ensure that transactions are legitimate and that customers are who they say they are, thereby reducing the incidence of fraud within the financial system.
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