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How are the risks and opportunities associated with digital transformation in companies in the financial services sector in Peru evaluated?
Due diligence in companies in the financial services sector in Peru addresses digital transformation. Digitalization strategies, adoption of emerging technologies, and measures to protect against cyber risks are reviewed. Additionally, the company's ability to adapt to changes in customer preferences and the financial technology landscape is analyzed, ensuring its competitive position in a digital environment.
How can I request a permit to open an educational institution in Mexico?
The procedures to request a permit to open an educational institution in Mexico vary according to the Ministry of Public Education (SEP) and state and municipal regulations. You must go to the General Directorate of Education or the corresponding educational authority. You must submit an application, provide the required documentation such as curriculum, facilities and meet the requirements set by the authority.
Can extrajudicial agreements be established between debtor and food creditor in Argentina?
Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.
How does the Registry of Tax Debtors affect foreign taxpayers in Chile?
The REDI applies to both national and foreign taxpayers in Chile. Foreign taxpayers with outstanding tax debts may face the same consequences as Chilean taxpayers, including business and legal restrictions.
What is the impact of tax compliance on the competitiveness of companies in Guatemala?
Tax compliance has a direct impact on the competitiveness of companies in Guatemala. Companies that effectively comply with their tax obligations can benefit from tax incentives, access to financing, improved business reputation and an environment conducive to growth.
How do disciplinary backgrounds affect the participation of individuals in community development programs in Argentina?
Disciplinary background can affect the participation of individuals in community development programs in Argentina. Community organizations can consider the suitability of participants, balancing community safety with opportunities for people with disciplinary backgrounds to contribute positively to local development.
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