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What are the benefits of being a good tax compliant in Peru?
Being a good tax compliant in Peru has several benefits. Taxpayers who punctually comply with their tax obligations avoid surcharges, penalties and embargoes. They also have access to payment facility programs, such as installment agreements. Furthermore, good compliers can enjoy a positive fiscal reputation, which can be relevant in access to credit and participation in public tenders. Maintaining a clean tax history is crucial for companies that want to operate without obstacles in the country.
How has PEP regulation evolved in Bolivia over the years?
Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.
What is the protection for the rights of people in situations of natural disasters in Chile?
In Chile, people in situations of natural disasters have protected rights. It seeks to guarantee their safety, assistance and protection during and after a disaster. The State has the responsibility of implementing contingency plans, providing humanitarian aid, facilitating reconstruction and promoting risk prevention and mitigation measures.
How does regulatory compliance affect companies participating in infrastructure projects in Ecuador?
Companies involved in infrastructure projects must comply with specific regulations, including public and private bidding, environmental regulations, and regulations related to construction safety and quality. Efficient compliance management is critical to project success.
What are the deadlines to file a garnishment claim in Panama?
The deadline for filing a garnishment claim in Panama varies depending on the type of debt, but is generally 10 years from when the obligation becomes payable.
What are the steps to apply for a business tourist visa (B-1) from the Dominican Republic?
To obtain a B-1 business visa, you must prove that you are traveling to the US for legitimate business reasons. You must present a letter of invitation from a US company and documentation supporting your trip.
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