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What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?
Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.
What is the legal framework in Costa Rica for sexual abuse of minors?
Sexual abuse of minors is a serious crime in Costa Rica and is punishable by law. Those who commit sexual abuse against minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
How does regulatory compliance affect small and medium-sized businesses (SMEs) in Chile?
SMEs in Chile must also comply with applicable regulations. Although they may face additional challenges due to limited resources, regulatory compliance is equally important to them, avoiding penalties and improving trust with customers and business partners. SMEs can seek specialist advice to comply effectively.
What are tax records in Costa Rica?
Tax history in Costa Rica refers to the tax history of a person or entity. This includes timely filing tax returns, paying taxes owed, and meeting tax obligations. Having a good tax record is essential to carry out commercial transactions, tenders and other administrative processes.
What is the role of internal and external auditors in the detection and prevention of money laundering in El Salvador?
Internal and external auditors play a key role in detecting and preventing money laundering in El Salvador. Its main function is to review internal control systems, identify possible vulnerabilities and carry out risk assessments. They can also carry out internal investigations and provide recommendations to strengthen prevention and control mechanisms.
What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?
In sales contracts with agricultural import restrictions, the parties must agree to specific terms and requirements for importation and comply with regulations of the SADER and the Ministry of Economy.
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