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How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
How are seniority benefits calculated in Mexico in the event of a labor claim?
Seniority benefits in Mexico are generally calculated based on years of service. The law establishes an amount of compensation per year worked, which may vary depending on the type of contract and the cause of the termination of the employment relationship. For example, in the case of unjustified dismissal, 3 months' salary is awarded per year of service.
What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?
In the event of a party's move to another city or province in the Dominican Republic, the court may issue wage withholding orders, request the cooperation of the authorities in the new place of residence and take measures to ensure that the alimony regardless of the geographic location of the parties involved
How can companies balance innovation with regulatory compliance in Mexico?
Companies can balance innovation and regulatory compliance by fostering a culture of compliance and business ethics from the beginning. This allows innovation to develop within legal and ethical boundaries.
Can a foreigner obtain a RUT in Chile without a residence visa?
Yes, a foreigner can obtain a RUT in Chile without a residence visa, but they must demonstrate that they have economic or legal activities to obtain in the country that justify it.
What are the tax implications for companies in Ecuador that use emerging technologies such as artificial intelligence or blockchain?
Companies in Ecuador that adopt emerging technologies such as artificial intelligence or blockchain may face specific tax implications. This may include considering investments in technology as deductible expenses, applying specific regulations for the taxation of income generated through advanced technologies, and evaluating the depreciation of technological assets. Taxpayers must be aware of the evolution of technology and how it impacts tax obligations to adapt their tax strategies.
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