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How does tax non-compliance affect the reputation of a company in Guatemala?
Tax non-compliance can negatively affect the reputation of a company in Guatemala. Society and customer perception can change if a company is seen as a tax evader, which could result in loss of trust and damage to the corporate image.
Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?
No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.
What is the importance of tax transparency in Peru and what are the benefits for companies that adopt transparent practices in their tax reporting?
Tax transparency in Peru is essential to build stakeholder trust and comply with increasingly strict regulations. Companies that adopt transparent tax reporting practices not only meet regulatory expectations, but also improve their reputation and reduce the risk of tax litigation.
What rights do the parties involved in a legal case have regarding their court records in Mexico?
Parties involved in a legal case in Mexico have the right to access their files, review the information contained therein, obtain copies of relevant documents, and generally be informed about the progress of their case. This guarantees transparency and equality of arms in the judicial process.
How is the activity of exchange houses and other non-banking financial services regulated to prevent money laundering in Paraguay?
The activity of exchange houses and other non-banking financial services in Paraguay is regulated to prevent money laundering through specific regulations. These establishments are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering through non-banking financial services. Constant adaptation to sector dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
What should I do if my ID is damaged or illegible?
If your DNI is damaged or illegible, you must request a duplicate of the document. Go to a RENAPER or Civil Registry office and follow the duplicate request process, presenting the required documentation.
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