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What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?
Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What is the impact of personnel verification on fraud prevention in the insurance industry in Mexico?
Personnel verification in the insurance industry in Mexico is crucial to preventing fraud by ensuring that employees are trustworthy and ethical in handling claims and policies. This reduces the risk of insurance fraud, which in turn helps maintain the company's financial strength and reputation. Reviewing financial and credit backgrounds is especially relevant in this prevention.
What are the main objectives of due diligence in the business context in Colombia?
Due diligence in Colombia seeks to evaluate the viability and risks associated with a commercial transaction. This includes analyzing the financial, legal and operational situation of the target company to make informed decisions.
What are the requirements to request the subsidy for displaced people in Colombia?
The requirements to apply for the subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Single Registry of Victims (RUV) and meet the criteria established by the Victims Unit. You must go to the Victims Unit or competent entity and present the
What are the information security measures that companies must implement for regulatory compliance in Ecuador?
Companies must adopt measures such as data encryption, secure access policies, security awareness training, and comply with the Personal Data Protection Law to ensure regulatory compliance in the handling of information.
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