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What measures are taken in Bolivia to prevent tax avoidance through tax havens?
Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.
What are the legal requirements to carry out personnel background checks in Costa Rican companies?
In Costa Rica, personnel background checks in companies are regulated by the Worker Protection Law and its Regulations. This legislation establishes the limits and requirements for the request and use of information related to employment history, guaranteeing respect for the privacy and rights of workers. Companies must obtain express consent from employees to perform such verification, and the information collected must be relevant and used in an ethical and legal manner.
What is the "multiplier effect" in money laundering and how is it addressed in Mexico?
Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.
What types of infractions can give rise to disciplinary records in Costa Rica?
Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.
How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?
Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?
GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.
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