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What is the economic and social impact of money laundering in El Salvador?
Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.
What is the impact of regulatory non-compliance on a company's ability to attract investment in Mexico?
Regulatory non-compliance can reduce a company's ability to attract investment in Mexico, as investors tend to prefer companies that comply with regulations and present fewer legal and financial risks. Complying with regulations improves attractiveness for investors.
What are the rights and obligations of parents in cases of extramarital affiliation in Colombia?
In cases of extramarital affiliation, parents have the same rights and obligations as in marriage. They can voluntarily recognize their out-of-wedlock children, and the law guarantees rights such as child support, access to education, and participation in decisions important to the child's well-being.
How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?
Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.
What is the importance of the Superintendence of Tax Administration (SAT) in relation to support obligations in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in tax collection and compliance with tax obligations. Its effectiveness helps ensure that taxpayers, including maintenance debtors, meet their tax responsibilities, which in turn may influence their ability to meet support obligations.
Does the Panamanian government regulate the inclusion of specific clauses in lease contracts, such as those related to repairs and maintenance?
Yes, the government can regulate the inclusion of specific clauses in lease contracts in Panama, ensuring that important issues such as repair and maintenance responsibilities are addressed, and avoiding abusive or unbalanced clauses.
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