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What is the impact of corruption in the justice system in Mexico?
Corruption has a significant impact on the Mexican justice system, undermining trust in institutions, hindering the delivery of justice and perpetuating impunity.
Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?
Yes, legal remedies can be filed to correct inaccurate information in the court record.
What is the role of blockchain technology in KYC compliance in Peru?
Blockchain technology is increasingly used in KYC compliance in Peru. It provides an immutable and secure record of customer identity, facilitating efficient verification and reducing the risk of fraud. Its application promises to improve the integrity and effectiveness of the KYC process in the country.
What is the positive economic impact that the simplification of administrative procedures by private companies can have?
Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.
What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?
Monitors compliance with established agreements, performs periodic follow-ups and takes additional actions in case of non-compliance.
What is the financial reporting and audit process in regulatory compliance in Peru?
In regulatory compliance in Peru, companies must follow International Financial Reporting Standards (IFRS) for the preparation of financial statements. The financial audit is performed to verify the accuracy and veracity of these reports.
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