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How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?
The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.
What are the tax regulations for companies carrying out cross-border e-commerce activities in Brazil?
Brazil Companies conducting cross-border e-commerce activities in Brazil must comply with tax regulations, such as issuing electronic invoices and paying applicable taxes. In addition, they must take into account international agreements and double taxation treaties that may affect their operations. It is important to consult with tax advisors to ensure you comply with all applicable tax obligations.
How is the income of natural persons taxed in Panama?
Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.
What is Paraguay's position in promoting cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere, collaborating with financial entities and specialized organizations to strengthen defenses against possible cyber attacks with terrorist purposes.
What regulations govern due diligence in the food and agriculture sector in Guatemala?
Companies in this sector must comply with quality and food safety regulations.
What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?
In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.
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