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What is the role of financial education in Costa Rica to improve tax compliance and raise awareness about the importance of contributing to the country's development?
Financial education in Costa Rica plays a key role in improving tax compliance by raising awareness about the importance of contributing to the country's development. Promoting understanding of how taxes work and how tax revenues are used can encourage voluntary compliance and strengthen the relationship between citizens and the tax system.
What measures have been taken to prevent money laundering in the real estate sector in Peru?
In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.
Do background checks in Ecuador include information about personal bankruptcy proceedings?
In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
What is the relationship between banking security and the social composition of Mexico?
Mexico's social composition, characterized by economic inequality and the presence of marginalized groups, can influence banking security by creating social tensions that increase the risk of criminal activities such as theft and fraud.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
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