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What is the impact of internet fraud on financial inclusion in Mexico?
Internet fraud can hinder financial inclusion in Mexico by creating distrust in digital financial services and discouraging people from using them.
How are environmental and social risks in the renewable energy sector managed during due diligence in Peru?
In Peru's renewable energy sector, environmental and social due diligence involves assessing the environmental impact of operations, the sustainability of energy sources, and relationships with local communities. Environmental permits, social responsibility projects and measures to minimize the company's environmental footprint are reviewed.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What legislation exists to address the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated in the Penal Code and the Domain Forfeiture Law. These laws establish sanctions for those who, violently or fraudulently, seize real or personal property belonging to another person. The legislation seeks to protect property rights and prevent acts of dispossession, ensuring the restitution of assets to their legitimate owners.
What is the review and appeal process for tax decisions in Chile?
Taxpayers in Chile have the right to review and appeal tax decisions made by the Internal Revenue Service (SII). The process may include filing administrative appeals, appeals to the Tax and Customs Court, or resorting to judicial channels. It is important to follow proper legal procedures and submit supporting documentation to effectively challenge tax decisions.
What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
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