Recommended articles
How has tax evasion impacted the development of public investment programs in Costa Rica and what are the strategies to mitigate this impact?
Tax evasion in Costa Rica has impacted the development of public investment programs by reducing available resources. To mitigate this impact, strategies have been implemented such as improving collection efficiency, strengthening oversight and promoting transparency. These measures seek to ensure that tax revenues are used effectively in programs that promote economic and social development.
How are cryptocurrencies addressed in regulations to prevent money laundering in Guatemala?
Within the framework of regulations to prevent money laundering in Guatemala, specific measures are being developed to address cryptocurrencies. Given the digital and decentralized nature of cryptocurrencies, authorities are working on regulations that include the identification of cryptocurrency transactions and the regulation of exchange platforms to prevent possible misuse.
Can an Argentine citizen request information about another person's judicial record for personal use?
Requesting another person's court records for personal use is subject to legal restrictions and may require authorization.
What is the impact of extradition on the perception of international cooperation in the fight against illegal migrant trafficking in Mexico?
Extradition can improve the perception of international cooperation in combating migrant smuggling in Mexico by demonstrating countries' willingness to collaborate in identifying and prosecuting human traffickers and criminal networks that exploit vulnerable migrants.
Can an embargo affect assets owned by a trust in Argentina?
Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.
How are compliance and ethics risks addressed in due diligence for acquisitions in the pharmaceutical sector in Argentina?
In the pharmaceutical sector, due diligence should focus on compliance and ethics risks. This involves reviewing marketing practices, assessing compliance with health and ethical regulations, and understanding the company's history in terms of regulatory sanctions. In addition, it is crucial to consider the integrity of the research and development processes, as well as compliance with ethical standards of the pharmaceutical industry in Argentina.
Other profiles similar to Eneida Josefina Gomez Hernandez