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Contracts and compliance agreements are key tools in preventing sanctions for contractors in Mexico, as they establish clear obligations and deadlines to comply with regulations and avoid sanctions.
What specific information is included in a judicial record certificate in Argentina?
The certificate includes details about convictions and criminal proceedings that the person has.
What is the Tax Exemption in Chile and how does it work?
The Tax Exemption in Chile is a benefit that allows companies to deduct a percentage of their R&D (Research and Development) expenses from their Income Tax tax base. This seeks to encourage investment in innovation and technology. Companies must meet certain requirements and obtain approval from the Internal Revenue Service (SII).
What are the oversight mechanisms to ensure compliance with AML regulations in Peru?
Supervisory mechanisms in Peru to ensure compliance with AML regulations include regular audits, compliance reviews and the application of sanctions in case of violations. In addition, collaboration between regulatory entities and the Financial Intelligence Unit (UIF) contributes to a comprehensive supervisory approach in different sectors.
How are discrimination cases handled in Chile?
Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.
What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Honduras?
In Honduras, the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption
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