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How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
What is the relationship between transfer pricing regulation and tax history in Mexico?
Transfer pricing regulation in Mexico aims to prevent tax evasion in transactions between related parties. Complying with these regulations is essential to maintaining a good tax record, as tax authorities can evaluate the veracity of business transactions between related parties.
What happens if I have a judicial record in another country but want to live in Colombia?
If you have a judicial record in another country and wish to live in Colombia, it is important that you consult with the Colombian immigration authorities to find out the specific requirements and regulations. The authorities will evaluate your individual situation and may make decisions based on the severity of the crimes committed and their relationship to security and legality in Colombia.
How is the issue of gender violence treated in indigenous communities in Colombia?
Gender-based violence in indigenous communities in Colombia is addressed through culturally sensitive and rights-respecting approaches. Law 1257 of 2008 and other initiatives seek to prevent and punish gender violence, guaranteeing the protection of the rights of indigenous women.
What is the status of the rights of migrant workers in Guatemala?
In Guatemala, migrant workers have rights protected by the Constitution and international instruments. These rights include the right to just and equitable working conditions, non-discrimination at work, social security, freedom of association and protection against forced labor or human trafficking.
What is the role of the RUT in the declaration and payment of taxes in Chile?
The RUT is essential in the declaration and payment of taxes in Chile, since it allows taxpayers to identify themselves before the Internal Revenue Service and register their tax transactions.
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