Recommended articles
How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?
In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.
What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
What government programs exist to address poverty in El Salvador?
The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.
What are the requirements to obtain a mortgage loan in the Dominican Republic?
The requirements to obtain a mortgage loan in the Dominican Republic generally include a solid credit history, proof of stable income, an initial down payment, legal documentation of the property to be purchased, and meeting the criteria established by banks and financial institutions.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
How is the problem of money laundering in international trade addressed in Argentina?
Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.
Other profiles similar to Gelibel Josefa Villalobos Castillo