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What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What are the laws and sanctions related to the crime of prisoner escape in Chile?
In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.
What are the main environmental challenges in Costa Rica?
Costa Rica faces various environmental challenges, including deforestation, loss of biodiversity, climate change and proper management of water resources. The country has implemented policies and programs to address these challenges, such as promoting renewable energy, protecting protected areas, and adopting sustainable practices in sectors such as agriculture and tourism.
How are reputational crises managed in the field of compliance in Argentine companies?
The management of reputational crises in Argentina within the scope of compliance implies a rapid and transparent response. Crisis communication plans must be established, underlying causes identified and addressed, and stakeholders collaborated to restore confidence in the integrity of the company.
What are the strategic risk management practices that should be implemented during due diligence for long-term investment projects in Bolivia?
Practices include strategic risk analysis, future scenarios and flexibility in operational strategies. Developing contingency plans, conducting multi-scenario risk analysis, and maintaining an adaptable strategic approach are essential to managing strategic risks in long-term investment projects in Bolivia.
What rights do grandparents have in cases of divorce or separation in Argentina?
In cases of divorce or separation in Argentina, grandparents may have visitation rights to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, making decisions that seek the well-being of the minor. However, these rights are not automatic and must be legally requested.
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