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How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
What is the situation of the rights of migrant workers in Guatemala in relation to the protection of their labor rights and decent working conditions?
Migrant workers in Guatemala face challenges in the protection of their labor rights and decent working conditions, due to the lack of adequate regulations, exploitation and vulnerability in their immigration status, although measures are being implemented to strengthen their protection and promotion of their rights. .
How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
How is collaboration between the State and the private sector promoted to guarantee compliance with disciplinary record regulations in Paraguay?
Collaboration between the State and the private sector in Paraguay can be fostered through agreements, dialogue and joint participation in the development and review of disciplinary records regulations.
What measures are taken to prevent money laundering in the stock market in El Salvador?
Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.
What are the risks to foreign investment and international trade in the Dominican Republic, including issues of tariffs, trade agreements and economic stability?
Foreign investment and international trade are economic drivers. Assessing risks to investment and trade, as well as economic stability, is important to attract investment and maintain strong trade relationships.
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