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What is the tax treatment for capital gains on the sale of intangible assets in Brazil?
Brazil Capital gains derived from the sale of intangible assets in Brazil are subject to Income Tax (IR). The tax rate may vary depending on the nature of the asset and the applicable tax regime. It is important to consider these tax obligations when carrying out transactions that involve the sale of intangible assets in Brazil.
What is the role of corporate governance in regulatory compliance in the Dominican Republic?
Corporate governance plays an essential role in regulatory compliance by establishing structures and processes that promote transparency, accountability and compliance with regulations in the direction and administration of the company.
How does age and disciplinary history affect hiring decisions in Mexico?
The age of the disciplinary record can have an impact on hiring decisions in Mexico. In general, the older the conviction or crime, the less weight it is given in the hiring process. People who have demonstrated good behavior for a substantial period of time after a conviction may be viewed more favorably. However, this varies depending on each employer's hiring policy and the nature of the work.
What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?
To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.
How are non-compliance risks related to occupational health and safety managed in Mexican companies?
The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.
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