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What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
What is the role of risk analyzes in identifying suspicious money laundering operations in El Salvador?
Risk analyzes allow us to identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
Can the debtor make partial payments during the seizure process in Panama?
Yes, the debtor can make partial payments during the seizure process in Panama. If the debtor has the ability to make partial payments on the outstanding debt, they can contact the creditor and agree on a payment plan that allows gradual fulfillment of the obligation. It is important to ensure that partial payments are made according to the agreed terms and that constant communication is maintained with the creditor.
What is the process to obtain a formalized company certificate in Peru?
The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.
How is gender equality and diversity promoted through regulatory compliance in Peruvian companies?
Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.
What tax evasion prevention measures are applied in Guatemala?
Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.
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