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What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
What is the liquidity ratio and why is it important for banks in El Salvador?
The liquidity ratio is a measure that evaluates a bank's ability to meet its short-term payment obligations. It is important for banks in El Salvador because it allows them to maintain financial stability and ensure that they can meet their clients' withdrawal requests without problems.
What is the crime of drug dealing in Mexican criminal law?
The crime of drug dealing in Mexican criminal law refers to the possession, distribution or sale of drugs in quantities considered for personal consumption or in small quantities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type and amount of drugs and the circumstances of the crime.
What are the tax implications for foreign investors in Costa Rica?
Foreign investors in Costa Rica should consider the tax implications of their investments. Depending on the type of investment and the legal structure used, they could be subject to income tax in Costa Rica. It is important to consult a tax advisor to fully understand the tax obligations and benefits available to foreign investors.
What are the legal implications of fraud and scam in Mexico?
Both fraud and scam are classified as crimes in Mexico. The penalties for these crimes can vary depending on the amount defrauded, the intention and the participation of third parties. In addition to criminal sanctions, victims may seek redress through civil actions to recover damages suffered.
What is the current situation of access to technology and connectivity in Brazil?
Access to technology and connectivity in Brazil has seen significant improvements in recent years. The government has implemented policies and programs to promote the expansion of telecommunications infrastructure, the reduction of the digital divide and access to internet services. However, disparities still exist in terms of affordable and quality access, especially in rural and low-income areas. The government continues to work to close this gap and ensure that all citizens have access to information and communication technologies.
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