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What is the tax treatment of tax losses in Chile?
In Chile, tax losses can be used to offset future income and reduce the tax burden. Losses can be carried forward for a set period of time. It is important to keep adequate records of tax losses and comply with the requirements established by the SII.
What is the process for verifying and updating the PEP list in Chile?
The process of verifying and updating the list of Politically Exposed Persons in Chile is the responsibility of financial institutions and other entities required to comply with money laundering prevention regulations. These entities must implement due diligence mechanisms, which include verifying the PEP status of their clients, as well as regularly updating related information.
How to carry out the procedure for registering a sound trademark in Colombia?
The registration of a sound trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide a graphical representation or description of the sound, and meet the established requirements to obtain sound trademark registration.
How are the challenges of promoting equal opportunities in access to care and rehabilitation services for victims of human trafficking in Panama addressed?
The government of Panama works to promote equal opportunities in access to care and rehabilitation services for victims of human trafficking through policies and programs that provide psychological support, legal advice, medical care and social reintegration services. Mechanisms for the prevention and detection of human trafficking are strengthened, international cooperation in the fight against this crime is promoted, and awareness and training of professionals who work in this area is promoted.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What are the legal implications of the improper withholding of pension contributions by the employer in Argentina?
The improper withholding of pension contributions by the employer can have serious legal implications in Argentina. Employers are required to retain and transfer employees' pension contributions to the corresponding entities. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for improperly withholding pension contributions. Detailed documentation of payments, pay stubs, and withholding records is crucial to support claims in cases of improper withholding of pension contributions. Employers must comply with social security regulations and guarantee the correct administration of pension contributions.
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