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What is the impact of economic informality in Bolivia on the prevention of terrorist financing, and how can measures be established to incorporate these sectors into anti-terrorist efforts?
Economic informality can have impacts. Investigate the impact in Bolivia of economic informality on the prevention of terrorist financing and propose measures to incorporate these sectors in anti-terrorist efforts.
What is the "Program for the Identification of People in Situations of Economic Vulnerability" in Mexico and its relationship with identification?
The Identification Program for People in Situations of Economic Vulnerability seeks to provide identification to people who are in situations of economic vulnerability in Mexico. This allows them to access financial assistance and support services.
What are the tax implications of receiving payments for consulting services in the logistics and transportation industry sector in Brazil?
Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.
How are sales of real estate under development (pre-sales) regulated in Mexico?
Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.
What is the role of ethics policies in decision-making and regulatory compliance in Mexican companies?
Ethics policies are essential in decision-making and regulatory compliance. They help employees and managers make ethical decisions that are aligned with regulations and company values.
What is the importance of internal audit in the compliance framework for companies in Ecuador?
Internal auditing is of utmost importance within the framework of compliance for companies in Ecuador. Conducting periodic internal audits allows us to evaluate the effectiveness of internal controls, identify possible areas for improvement and ensure compliance with policies and regulations. This includes reviewing financial, operational and compliance processes. Internal audit not only contributes to risk management, but also strengthens organizational integrity and transparency by providing an objective assessment of internal processes.
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