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What is compliance and what is its importance in Mexico?
Compliance refers to the set of policies and procedures that companies implement to comply with applicable laws and regulations. In Mexico, compliance is essential due to the complexity of its legal framework and the need to prevent legal risks and sanctions.
Can the landlord sell the property during the contract without the tenant's consent in Chile?
Generally, the landlord cannot sell the property during the lease without the tenant's consent. The tenant has the right to remain in the property until the end of the contract, unless otherwise agreed.
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
Is it possible to obtain a DNI for a child adopted by Argentine citizens residing abroad?
Yes, Argentine citizens residing abroad can process the DNI for an adopted child. They must present the corresponding documentation at Argentine consulates and embassies, comply with the established requirements and pay the corresponding fees to guarantee the identification of the adopted child.
What documents are necessary to register in the IMSS in Mexico?
To register in the IMSS, documents such as the Voting Credential, birth certificate, proof of address and other documents that prove the status of the applicant are generally required.
What are the tax considerations for taxpayers who carry out electronic commerce activities internationally from Ecuador?
Taxpayers conducting international e-commerce activities from Ecuador may face specific tax considerations. In addition to complying with local regulations, they must understand the tax implications in the destination countries of their operations. This includes the application of double tax treaties, the determination of permanent establishment and the management of taxes in foreign jurisdictions. International tax planning is key to optimizing the tax burden in this context.
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