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What is the process to request a construction permit for telecommunications infrastructure works in El Salvador?
The process to request a construction permit for infrastructure works
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?
Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.
What is the impact of corruption on access to justice for low-income people in Mexico?
Corruption in the Mexican justice system aggravates the vulnerability of low-income people, making it difficult for them to access legal services and generating distrust in the impartiality of the system, which perpetuates exclusion and social marginalization.
What is the tax treatment of donations in Chile?
Donations made in Chile may have tax benefits for donors. Donations to non-profit organizations can be deductible from the Income Tax tax base, which reduces the tax burden of taxpayers. It is important to comply with the established requirements and procedures to obtain these tax benefits.
How is the aptitude of candidates verified in the construction industry in Mexico?
In the construction industry in Mexico, personnel verification focuses on reviewing criminal records, technical credentials, safety certifications and relevant references. Job safety and technical competence are essential in this industry, and checks help ensure workers are suitable for their roles and comply with safety regulations.
What is the role of accountants and auditors in preventing money laundering in Mexico?
Accountants and auditors in Mexico play an important role in identifying and reporting suspicious money laundering activities. They are required to comply with AML regulations and report suspicious transactions to the relevant authorities. Failure to comply may result in sanctions for these professionals.
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