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What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
How is corporate social responsibility promoted in the private sector in relation to the prevention of terrorist financing in El Salvador?
Corporate social responsibility in the private sector in relation to the prevention of terrorist financing in El Salvador is encouraged by promoting ethical and transparent practices. Companies are encouraged to implement due diligence programs, participate in self-regulation initiatives and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.
What is the procedure to report a suspicious transaction of money laundering in Costa Rica?
Entities that identify a suspected money laundering transaction in Costa Rica must submit a report to the FIU within a specific deadline. This report must include detailed information about the transaction and the reasons that make it suspicious.
What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?
Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.
Is the review of sealed judicial files allowed in El Salvador?
Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.
How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?
To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.
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