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What are the penalties for non-compliance with KYC in Peru?
Failure to comply with KYC regulations in Peru can result in severe penalties, including financial fines and revocation of operating licenses. Financial institutions are required to strictly comply with these standards to avoid legal consequences and protect the integrity of the financial system.
What is Guatemala's relationship with other countries in the region?
Guatemala maintains diplomatic relations with a variety of countries, especially within Latin America, and participates in regional organizations such as the Central American Integration System (SICA).
How can Guatemalan companies address ethical due diligence challenges related to their international supply chain?
Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.
What is Costa Rica's policy regarding the promotion of gender equality and the fight against gender violence?
Costa Rica has an active policy to promote gender equality and the fight against gender violence. Laws and programs have been implemented to prevent and punish violence against women, promote the political and economic participation of women, and promote gender equality in all areas of society. The government works in collaboration with civil society organizations and the international community to strengthen these policies and raise awareness of the importance of gender equality.
How do private companies in Panama promote transparency in their operations and prevent complicity in corruption cases?
Private companies in Panama promote transparency in their operations and prevent complicity in corruption cases through the clear disclosure of information and the implementation of transparent practices. This includes the publication of financial statements, the adoption of measures to prevent conflict of interest and the implementation of external audits. By promoting transparency, companies reduce the risk of complicity in corrupt acts and reinforce stakeholder trust. Active participation in transparency initiatives and collaboration with regulatory bodies are key actions to prevent complicity in cases of corruption.
How can I request a refund of income tax in Costa Rica?
To request a refund of income tax in Costa Rica, you must submit an annual income tax return to the General Directorate of Taxation, and if you have a favorable balance, you can request the corresponding refund, providing the documentation required by the tax administration.
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