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What are the most relevant taxes that apply in Peru?
In Peru, some of the most relevant taxes are the Income Tax (IR), the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and the Property Tax. The IR applies to profits generated by natural and legal persons, while the IGV is a consumption tax and the ISC applies to specific products, such as fuels and alcoholic beverages.
What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
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.
Do judicial records in Venezuela contain information about pending trials?
Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.
What are the ethical considerations when conducting background checks in Mexico?
When conducting background checks in Mexico, it is important to consider ethical issues. This includes respecting candidates' privacy, obtaining informed consent, collecting only relevant information, and maintaining data confidentiality. Companies must avoid discrimination and treat all candidates equally, regardless of their origin, gender, sexual orientation or other protected characteristics. Additionally, the accuracy of information must be ensured and candidates must be allowed to challenge incorrect results. Ethics play a critical role in the background check process.
How is copyright violation punished in Colombia?
The violation of copyright in Colombia is sanctioned by Law 23 of 1982 and other related regulations. Penalties can include fines and imprisonment, seeking to protect intellectual property and encourage creativity. Civil measures are also promoted for compensation of those affected.
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