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What is the importance of evaluating environmental risk management in the due diligence of tourism projects in the Dominican Republic?
Evaluating environmental risk management in the due diligence of tourism projects in the Dominican Republic is essential to identify possible environmental threats, the preservation of natural resources, and the adoption of sustainable tourism practices. This promotes responsible and sustainable tourism.
How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?
Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.
What is the "Tax Compliance Certificate" and how is it obtained?
This certificate, issued by the AFIP, confirms that the taxpayer is up to date with their tax obligations. It is obtained by presenting the required documentation and demonstrating compliance with tax payments.
How does the embargo in Ecuador affect the business community and small and medium-sized businesses (SMEs)?
The embargo can have a significant impact on the business community and SMEs in Ecuador. Trade restrictions can make it difficult to access international markets, affecting export opportunities and limiting business growth. SMEs, in particular, may suffer the consequences due to their lower capacity to adapt and diversify. Additionally, financial difficulties and restrictions on business transactions can put the viability of businesses at risk, resulting in layoffs and closures.
What are the activities that are considered money laundering in Ecuador?
In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.
How can transparency and accountability be promoted in the private sector in Panama to prevent money laundering?
Promoting transparency and accountability in the private sector is achieved through the disclosure of transparent financial information, active participation in external audits, and the adoption of ethical and corporate governance standards that promote responsibility and integrity.
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