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What is the impact of regulatory non-compliance on the legal and financial responsibility of companies in Mexico?
Regulatory non-compliance can have a significant impact on the legal and financial responsibility of companies in Mexico. It can result in fines, penalties, litigation, and financial damages, as well as damage to the company's reputation.
What is the Sunat inspection process in Peru?
The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.
What impact does internet fraud have on consumer trust in online health services in Brazil?
Internet fraud can affect consumer trust in online health services in Brazil by exposing them to risks of falsified or unauthorized medical treatments, unauthorized disclosure of personal medical information, and identity theft, which can lead to concerns about online privacy and security in the health field.
What is the difference between marriage and de facto union in Guatemala?
In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.
What is the situation of gender equality in Argentina?
Argentina has made progress in promoting gender equality, with the implementation of laws and policies that seek to address gender violence, close the wage gap, and promote women's participation in politics and the economy. However, challenges still persist in terms of gender stereotypes, unequal access to opportunities and sexist violence.
What measures are being taken to promote gender equality and non-discrimination in access to justice in Mexico?
Measures are being implemented to promote gender equality and non-discrimination in access to justice in Mexico, such as the adoption of equality laws and policies, training of judicial operators in a gender and human rights approach, raising awareness of society about the importance of equality and non-discrimination, and the promotion of the participation and representation of women in the justice system.
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