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Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
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Financial education has a significant impact on fraud risk management in El Salvador by providing companies and individuals with the knowledge and skills necessary to identify, prevent and manage the risk of financial fraud. Financial education allows them to understand the different types of fraud, implement effective internal controls, strengthen transaction security, and take proactive measures to protect against financial fraud.
What are the tax implications of receiving payments for consulting services in the energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the energy infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
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What is the legal framework in Costa Rica for the crime of aggravated sexual abuse?
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