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Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.
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PEP supervision can have a positive impact on attracting foreign direct investment in Peru by creating a more trustworthy and transparent business environment, attracting international investors interested in contributing to the country's economic growth.
What is the impact of political exposure on people's ability to exercise their rights to participate in political and partisan life in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in political and partisan life in Venezuela. Politically exposed people may face barriers and retaliation when attempting to actively participate in political parties, run for public office, or exercise political leadership. Polarization, intimidation and lack of a level playing field can limit your ability to influence political decision-making and contribute to the country's development.
How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?
In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.
What legal protections does the buyer have if the seller fails to deliver the property in a sales contract in El Salvador?
The buyer may claim compliance with the contract, terminate it or request compensation for damages for non-delivery of the goods.
How can e-commerce companies in Mexico protect their customers from online fraud?
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