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What is stable union and what are its legal implications in Brazil?
stable union is a lasting relationship between two people without the need to formalize marriage. In Brazil, since 2011, it has been legally recognized and grants rights similar to those of marriage in terms of property and inheritance rights.
What is the outlook for investments in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?
The investment risk management consulting services sector in digital banking and mobile banking in Panama presents interesting opportunities
How is financial due diligence carried out in the Dominican Republic?
Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.
What is the importance of continuous monitoring in compliance programs in Argentina?
Continuous monitoring is crucial in Argentina to quickly detect and address potential violations or changes to regulations. It involves the use of technological tools, regular audits and risk assessments to ensure the continued effectiveness of the compliance program.
How does investment in fixed assets affect the tax record in Colombia?
Investment in fixed assets can have an impact on tax records in Colombia. Taxpayers can access tax benefits, such as accelerated depreciation, to encourage investment in certain assets. It is crucial to understand the rules and limits associated with deducting investments in fixed assets, as well as keeping accurate records to support these deductions. Careful planning of investments in fixed assets can optimize the tax burden and improve tax records.
How does the COVID-19 pandemic affect labor relations and what measures have been implemented in Colombia?
The COVID-19 pandemic has had a significant impact on labor relations in Colombia. Measures have been implemented such as the temporary suspension of contracts and the adoption of teleworking. It is essential that employers stay up to date on changing regulations and take steps to protect the health and rights of workers.
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