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How do you obtain a tax history certificate in Chile?
The tax history certificate in Chile is obtained through the Internal Revenue Service (SII). You must submit an application and pay the applicable fees. This certificate shows your tax history in the country.
What is retroactive alimony and in what cases can it be requested in Brazil?
Retroactive alimony in Brazil is one that is granted with retroactive effect, that is, it is established to cover the needs of the person supported during a period prior to the date of filing the claim. It can be requested in cases where the person liable for maintenance has failed to fulfill his or her duty of maintenance for a certain period of time, and it is required to present evidence that demonstrates the need and right of the person obligor to receive said retroactive alimony.
What are the sanctions and penalties for those who participate in money laundering activities in Paraguay?
The sanctions and penalties for those who participate in money laundering activities in Paraguay are established by national legislation. Individuals and entities involved in money laundering may face significant fines, confiscation of property and assets, as well as prison sentences. SEPRELAD, together with the judicial authorities, is responsible for ensuring the application of effective sanctions. The existence of severe penalties is intended to deter participation in illicit activities and strengthen the country's capacity to combat money laundering. Constant updating of laws and collaboration with the judicial system are essential to maintain the effectiveness of these sanctions.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?
Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.
What is the role of due diligence in preventing sanctions for contractors in Mexico?
Due diligence involves researching and evaluating potential business partners and contractors before entering into agreements. Conducting proper due diligence can help prevent sanctions by identifying companies that could be involved in irregular practices.
What are the investment options in the sustainable construction industry sector in Chile?
The sustainable construction industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of sustainable buildings and projects, such as constructions with energy efficiency certifications and the use of ecological materials. Additionally, you can consider investing in innovative technologies and solutions for sustainable construction, such as solar energy, rainwater harvesting systems, and energy efficiency techniques. Chile is actively promoting sustainable construction through regulations and incentive programs. It is important to evaluate the market, trends and growth opportunities before investing in the sustainable construction sector.
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