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What is the impact of money laundering on Guatemala's informal economy?
Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.
Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
What is the process to obtain a divorce order due to cultural differences in Mexico?
To obtain a divorce order due to cultural differences in Mexico, a lawsuit must be filed before a judge, arguing that cultural disparities between the spouses have generated irreconcilable conflicts that affect marital coexistence, and request a divorce based on this reason.
How are risk lists managed in the field of research and development (R&D) in Ecuador?
In the field of research and development (R&D), companies must perform checks on risk lists to protect the integrity of their projects and ensure that they are not associated with risk entities. This is especially critical when establishing international collaborations in R&D projects. Verification in risk lists contributes to transparency and ethics in scientific and technological advancement...
What is the impact of money laundering on entrepreneurs' risk perception towards Brazil?
Money laundering may increase entrepreneurs' risk perception toward Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when starting and operating businesses in the country.
Can however in Peru affect the interests or shares that the debtor has in a company?
Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.
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