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What is the difference between tax evasion and tax avoidance in the Dominican Republic?
Tax evasion refers to the illegal action of intentionally not paying taxes due, while tax avoidance refers to legal strategies to reduce the tax burden. Tax avoidance is legal, while tax evasion is illegal and subject to penalties. In the Dominican Republic, tax evasion is pursued by the authorities
What is the importance of gender equality in the development of compensation policies in Colombian companies?
Gender equity is crucial in the development of compensation policies in Colombian companies. Asking the candidate about their understanding of the importance of pay equity and how they have advocated for fair compensation practices helps ensure that the company is proactive in addressing gender disparities in the Colombian labor market.
How is action against terrorist financing coordinated between different agencies in Paraguay?
Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.
How is the technical suitability of contractors verified in Costa Rica?
The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to family justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to family justice in Honduras. There are laws and policies that seek to guarantee your equal access to justice in family matters, such as marriage, divorce, child custody, and adoption. The adaptation of procedures and the elimination of barriers that limit their effective participation in the family justice system are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to family justice for people with disabilities.
How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?
KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.
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