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How is the participation of tax debtors in tax regularization programs regulated in Costa Rica and what benefits do they obtain by participating in these programs?
The participation of debtors in tax regularization programs in Costa Rica is regulated by the General Directorate of Taxation. Benefits may include reductions in penalties and interest. These programs seek to encourage taxpayers to voluntarily catch up with their tax obligations.
What rights do people with judicial records in Peru have to appeal unfavorable decisions?
People with judicial records in Peru have the right to appeal unfavorable decisions related to the cancellation, use or disclosure of their records. They can file legal appeals in court or go to higher authorities to review and appeal such decisions.
How does El Salvador define regulatory compliance in the business environment?
Business regulatory compliance refers to the set of processes and actions that ensure that a company operates within the applicable legal, ethical and regulatory framework.
What is the situation of the health system in Bolivia during the embargoes, and what are the plans to strengthen the health infrastructure and guarantee medical care to the population?
The health situation is critical during embargoes. Plans to strengthen infrastructure could include investment in hospitals, training of medical personnel and equitable access to health services. Evaluating these plans offers insights into Bolivia's ability to preserve public health in times of economic restrictions.
What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
How are ethical and corporate social responsibility aspects addressed in due diligence in Mexico?
Ethics and corporate social responsibility are important considerations in due diligence in Mexico. The company's CSR policies and practices, its commitment to the local community and its history of charitable activities should be evaluated. Additionally, any indication of unethical conduct, such as corruption, labor exploitation, or questionable business practices, should be investigated.
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