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What measures are taken to protect investment risk management systems at Mexican financial institutions against market fluctuations?
To protect investment risk management systems at Mexican financial institutions against market fluctuations, investment portfolios are diversified, hedging strategies are applied, and risk analysis tools are used to minimize the impact of market volatility. in the financial assets managed by the institution.
What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.
What are the laws related to the crime of currency counterfeiting in Argentina?
Currency counterfeiting in Argentina is penalized by laws that seek to preserve the integrity of the monetary system. Penalties are imposed on those who counterfeit or distribute counterfeit money.
What is the procedure to request a refund of the fuel services tax in Argentina?
The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
How does tax debt affect taxpayers participating in the engineering services industry in Argentina?
Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.
How does tax non-compliance affect the credit capacity of a food debtor in Guatemala?
Tax non-compliance can affect the credit capacity of a food debtor in Guatemala. Unpaid tax debts can result in negative entries on credit reports, making it difficult to obtain additional loans or credit and affecting the debtor's financial stability.
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