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What is the process to implement a regulatory compliance program in a Chilean company?
To implement a regulatory compliance program in Chile, companies must carry out a risk diagnosis, establish policies and procedures, train personnel, and establish monitoring and control mechanisms.
What are the tax considerations for Peruvian companies participating in real estate development projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in real estate development projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of financing structures can contribute to maximizing tax benefits in real estate development.
What is the deadline to file an appeal for review against an administrative resolution on labor matters in Bolivia?
The deadline for filing an appeal for review against an administrative resolution on labor matters in Bolivia varies depending on the applicable regulations and the entity issuing the resolution. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.
What is needed to request a port infrastructure construction permit in El Salvador?
To request a port infrastructure construction permit in El Salvador, you must submit an application to the Maritime Port Authority. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the corresponding fees.
What is the relationship between money laundering and corruption in the Guatemalan context?
The relationship between money laundering and corruption is a concern in Guatemala. Both phenomena are interconnected, since illicit funds can be linked to corrupt practices. The authorities are working on comprehensive strategies to address these problems in a coordinated manner and strengthen transparency and integrity in different sectors.
Can a minor obtain an IPR in Guatemala?
Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.
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