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Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.
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The media plays a crucial role in informing and raising public awareness about exposed person compliance in Paraguay, contributing to accountability and promoting integrity.
How does tax debt affect companies in Argentina?
Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.
What is Honduras' relationship with its neighboring countries?
Honduras maintains diplomatic relations with its neighboring countries in Central America and promotes cooperation in areas such as trade, regional security and migration.
What is the role of verification in risk lists in the protection of intellectual property in Peru?
Checking against risk lists is important to protect intellectual property by avoiding transactions with people or entities that may be involved in piracy, counterfeiting or theft of intellectual property. This helps save the intangible assets of companies.
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Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.
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