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What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?
Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.
How is the effectiveness of due diligence processes evaluated in El Salvador?
Through internal audits, review of policies and procedures, and comparison with international standards, effectiveness is evaluated and improvements are implemented if necessary.
What taxes should be considered when calculating the tax history of a company in Mexico?
When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.
What is the role of the judicial branch in regulatory compliance in El Salvador?
The judicial branch guarantees the fair interpretation and application of laws, imposing sanctions on those who do not comply with established regulations.
How is child support regulated in cases of children with mental health problems in Argentina?
Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.
How is corruption penalized in the business environment in Ecuador?
Corruption in the business environment can lead to fines and prison sentences for those responsible, with the aim of guaranteeing transparency.
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