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How is corruption addressed from the political sphere to strengthen the judicial system in Costa Rica?
From the political sphere, anti-corruption measures are implemented that strengthen the judicial system in Costa Rica, including legal reforms, effective supervision and the promotion of ethics in public service.
How are international conflicts addressed in compliance with regulations in Peruvian companies?
Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.
How is income obtained from the sale of intangible assets taxed in Argentina?
Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
How does an amparo process begin in El Salvador?
An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.
What is Paraguay's position in promoting financial education to prevent the financing of terrorism?
Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.
What is the compliance review and audit process in financial institutions in relation to money laundering in the Dominican Republic?
Financial institutions are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
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