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What is the impact of the migration towards digital banking on banking security in Mexico?
The migration to digital banking in Mexico has increased exposure to cyber risk as customers conduct more transactions online, requiring additional investments in protection measures such as multi-factor authentication, user behavior analysis and malware detection.
How has the embargo in Bolivia influenced scientific research and technological development, and what are the plans to maintain investment in these strategic sectors?
Embargoes can impact research and development. Plans to maintain investment could include tax incentives, collaborations with research institutions and technology transfer strategies. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and technology despite economic constraints.
What is the deadline to file the tax return in the Dominican Republic?
The deadline to file your tax return in the Dominican Republic varies depending on the type of tax. Generally, the annual Income Tax return must be submitted before March 31 of each year
What is the impact of financial education in promoting the culture of tax compliance in Guatemala?
Financial education has a significant impact in promoting the culture of tax compliance in Guatemala. By providing knowledge about tax obligations, taxpayer rights and duties, and the benefits of proper compliance, financial education fosters a responsible tax compliance mindset. Financial education also teaches about the consequences of tax evasion and the importance of contributing to the development of the country through paying taxes. This promotes a culture of tax compliance, where taxpayers understand their responsibility and strive to comply with their tax obligations in an ethical and transparent manner.
Has the embargo in Venezuela generated an increase in corruption and the black market?
The embargo has contributed to an increase in corruption and the black market in Venezuela. Trade and financial restrictions create opportunities for corruption by making it difficult to control and supervise transactions. Furthermore, the embargo can lead to the emergence of a black market where goods and services are traded illegally and unregulated, often at higher prices and of lower quality.
What are the state institutions in charge of carrying out background checks in El Salvador?
In El Salvador, the National Civil Police and the National Registry of Natural Persons (RNPN) are usually the institutions responsible for conducting background checks.
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