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How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?
Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.
What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?
It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.
Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?
Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.
What are the requirements to obtain Mexican citizenship?
The requirements to obtain Mexican citizenship vary depending on the individual situation. Generally, you must have legal residency in Mexico for a period of time and meet other specific requirements.
What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?
Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.
How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?
To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.
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