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What is the impact of corruption of politically exposed persons on the economic development of El Salvador?
Corruption of politically exposed persons has a negative impact on the economic development of El Salvador. Corruption distorts the allocation of resources, discourages investment and creates an uncompetitive business environment. Lack of transparency and impunity for acts of corruption can scare away domestic and foreign investors, limit economic growth and perpetuate inequality. Furthermore, corruption weakens trust in institutions and reduces the efficiency of public spending, hindering the development of infrastructure and services necessary for the country's socioeconomic progress.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?
The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.
What is the process to obtain Mexican nationality by marriage with a Mexican citizen?
To obtain Mexican nationality by marriage with a Mexican citizen, an application must be submitted to the Ministry of Foreign Affairs, demonstrating the valid marriage and meeting the requirements established by the nationality law.
What legal consequences do the crime of sexual abuse entail in Chile?
In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.
What is the legal framework for cooperation between Brazil and other countries in the fight against money laundering?
Brazil Brazil has a solid legal framework for cooperation with other countries in the fight against money laundering. It has signed bilateral and multilateral cooperation agreements, and follows the standards established by international organizations, such as the FATF. These agreements facilitate the exchange of information, mutual assistance in investigations, and the extradition of persons involved in money laundering activities.
What is the impact of background checks in the field of corporate social responsibility in Argentina?
In the field of corporate social responsibility in Argentina, background checks can be considered an ethical practice. Ensures that the company meets ethical and legal standards when hiring employees and contributes to building a positive corporate reputation.
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