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What steps to follow to verify the accuracy of judicial records in El Salvador?
Submit a correction request and evidence supporting the inaccuracy to the relevant authorities.
How can tax policies be designed in Costa Rica to encourage corporate social responsibility and active contribution to social well-being?
The design of fiscal policies in Costa Rica can include incentives to encourage corporate social responsibility and active contribution to social well-being. This could include tax benefits for companies that participate in social programs, contribute to community projects and adopt sustainable practices, promoting a comprehensive approach to corporate social responsibility.
What are the tax implications of holding assets abroad for residents of Argentina?
Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.
How does the State in El Salvador regulate the temporary hiring of personnel?
The State can establish legal provisions that regulate temporary hiring, protecting the rights of workers and clearly defining the conditions of this type of contract.
What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?
This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.
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