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Compliance technology and software facilitate efficient management of policies, controls and audits, risk monitoring and real-time reporting, helping companies comply with regulations in the Dominican Republic
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In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.
How is leadership capacity evaluated in the implementation of environmental sustainability strategies in the selection process in Ecuador?
Leadership ability in implementing environmental sustainability strategies can be assessed by asking questions about the candidate's experience in projects related to environmental responsibility, their understanding of sustainable practices, and their ability to lead initiatives that contribute to the preservation of the environment.
What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?
Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.
How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?
The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.
How to obtain a construction permit for housing projects in Colombia?
Obtaining a construction permit for housing projects involves submitting the architectural plan to the Urban Curator, complying with construction regulations, and obtaining approval to begin work.
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