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What is the procedure to request authorization to open a consulting company in Colombia?
The procedure to request authorization to open a consulting company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of consulting. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the consulting company.
How should Peruvian companies approach the taxation of income from research and development (R&D) activities, and what are the strategies to maximize the tax benefits related to innovation?
The taxation of income from R&D activities in Peru has specific considerations. Strategies such as identifying projects eligible for tax benefits, proper documentation of research activities, and meeting specific requirements can help maximize tax benefits related to innovation.
What are the laws that address the crime of concealment in Guatemala?
In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.
What are the laws that regulate embargoes in Colombia?
In Colombia, seizures are mainly regulated by the Code of Civil Procedure, Law 1564 of 2012 and Law 1116 of 2006.
What is the situation of armed violence in Honduras?
The situation of armed violence in Honduras is worrying, with high rates of homicides, armed assaults, and the presence of illegal firearms. Factors such as drug trafficking, organized crime, and the proliferation of weapons contribute to armed violence, generating a climate of insecurity and fear in the population.
How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
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