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What is the importance of transfer pricing analysis in Ecuador?
Companies that carry out transactions with related parties must carry out a transfer pricing analysis to ensure that prices are consistent with those practiced in operations between independent parties, avoiding tax adjustments.
How is verification on risk lists handled in Paraguay in the area of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals?
In Paraguay, verification on risk lists in the scope of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals, is managed through specific regulations that impose strict controls to prevent participation in activities. . illegal activities that may be linked to these products.
What is the situation of Argentina's external debt?
Argentina has had a considerable external debt in recent years. As of September 2021, the country's external debt reached approximately 90% of GDP. The government has held negotiations with creditors to restructure debt and seek financial relief. It is important to closely monitor the evolution of the debt situation, as it can have significant impacts on the country's economy.
How is background checks addressed for temporary employees or contractors in Peru?
In the case of temporary employees or contractors in Peru, background checks remain crucial. Companies may require similar documentation and carry out processes as those applied to permanent employees. Consistency in the application of verification standards helps maintain integrity at all levels of contracting.
How is PEP accountability promoted at the municipal level in Peru?
The accountability of PEPs at the municipal level in Peru is promoted through the publication of management reports, citizen participation in local decision-making and the supervision of public resources allocated to municipalities.
What is the role of the Rights Protection Office in an embargo process in Chile?
The Rights Protection Office can intervene to ensure that the debtor's rights are respected during the garnishment process, especially in cases of abuse or mistreatment.
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