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What information is verified when examining credit history during the financial background check in Colombia?
Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.
What are the tax implications when investing in startups in Brazil through accelerators or incubators?
Brazil When making investments in startups in Brazil through accelerators or incubators, it is important to consider the tax implications. These investments may qualify for tax incentives, such as tax deductions and tax rate reductions, depending on the specific applicable programs and regulations. It is essential to carefully evaluate the tax benefits available and comply with the requirements established by the support programs.
How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?
In the consumer goods sector in Colombia, due diligence must address corporate social responsibility, labeling practices, ethical advertising and risk management on product safety issues. This guarantees compliance with regulations and the adoption of ethical practices in the marketing of consumer products.
How can I obtain a certificate of not owing taxes in Ecuador?
To obtain a certificate of not owing taxes in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as filing returns and paying taxes, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not owing taxes.
What is the process to request a conciliation hearing before the labor authority in Bolivia?
The process to request a conciliation hearing before the labor authority in Bolivia involves submitting a formal request to the corresponding entity, which may be the Ministry of Labor, Employment and Social Welfare or municipal bodies. The request must include the identification of the parties involved, a detailed description of the labor dispute and the request to convene a conciliation hearing. The labor authority will evaluate the request and, if it considers that there is a possibility of reaching an agreement, will schedule the conciliation hearing. It is essential to follow established procedures and have appropriate advice during this process.
How is material competence established in a labor claim in Peru?
Material jurisdiction is established according to the nature of the claim. For example, certain cases may fall under the jurisdiction of the Labor Division of the Superior Court, while others may fall under the jurisdiction of the Labor Division of the Supreme Court.
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