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How can Guatemalan companies collaborate with government agencies to strengthen due diligence?
Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.
What are the laws related to the crime of cultural smuggling in Argentina?
Cultural smuggling in Argentina is penalized by laws that seek to prevent the illegal export and import of cultural property. Sanctions are imposed on those who participate in the illicit trafficking of objects of cultural or historical value.
What are the transparency policies in judicial processes in Costa Rica?
Transparency policies in Costa Rica include the publication of judicial information, access to online files and accountability, promoting openness and trust in the judicial system.
What is the historical background of property tax enforcement in Costa Rica and how have they evolved over the years?
The application of property taxes in Costa Rica has a history that dates back to colonial times. Over the years, these taxes have evolved in terms of rates, categories and valuation methods. Property tax collection contributes to the financing of local services and the development of infrastructure at the municipal level.
What is the role of the Securities Market Superintendence (SMV) in regulatory compliance in Peru?
The SMV regulates and supervises the securities market in Peru, ensuring that listed companies comply with financial reporting and disclosure standards.
What has been the impact of the embargo in Venezuela on the quality of life of the population?
The embargo has had a significant impact on the quality of life of the Venezuelan population. Trade and financial restrictions have generated an economic and humanitarian crisis, characterized by shortages of food, medicines and basic services, hyperinflation, the deterioration of health and education systems, and an increase in levels of poverty and inequality.
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