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What is the role of education and continuous training in preventing irregular practices by contractors in Peru?
Continuing education and training are essential for [details on awareness, update on regulations]. This strengthens contractors' understanding of expectations and best practices, contributing to the prevention of irregular practices.
What is Guatemala's approach to preventing youth violence and youth crime?
Guatemala focuses on the prevention of youth violence and youth crime through education programs, youth employment and recreational activities. The aim is to offer alternatives to young people at risk.
What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?
A company's senior management can be held liable in cases of regulatory non-compliance if it is proven that they were involved in or failed to take appropriate measures to prevent or remedy the non-compliance. This may result in legal consequences and penalties.
What are the mitigating circumstances that Panamanian legislation considers for accomplices?
Panamanian legislation may consider mitigating circumstances for accomplices, such as active collaboration with the authorities, sincere repentance, or the absence of a criminal record. These factors can influence the determination of the sentence, seeking to encourage collaboration with justice and recognize positive actions that may arise after the commission of the crime.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What is the tax regime for logistics and transportation activities in the Dominican Republic?
Logistics and transportation activities in the Dominican Republic may be subject to specific taxes, such as the Selective Consumption Tax (ISC), and regulations related to the movement of merchandise and goods.
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