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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How are tax debts of family businesses in Argentina handled?
Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.
How can Internet Service Providers (ISP) contribute to improving cybersecurity in Mexico?
Internet service providers (ISPs) can help improve cybersecurity in Mexico by implementing security measures on their networks, such as malicious content filters and intrusion detection, and encouraging their customers to adopt safe online practices by education and training.
How are cases of force majeure that affect the lease contract handled in Peru?
In force majeure situations, such as natural disasters or unforeseeable events, the contract should set out how these circumstances will be handled. It may include clauses that allow temporary suspension of the contract or renegotiation of terms. It is essential to anticipate and plan for these eventualities.
What is the impact of tax incentives on research and development (R&D) in Colombia?
Colombia offers tax incentives to promote research and development (R&D). These incentives may include tax deductions and special treatments for expenses related to R&D activities. Companies participating in R&D activities must understand and take advantage of these incentives to optimize their tax records and contribute to technological and scientific advancement. Correct documentation of R&D activities and application of available incentives are essential.
What are the procedures to request a drinking water subsidy in Chile?
Drinking water subsidies in Chile are requested through the drinking water and sewage company in your region. You must comply with
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