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What is the approach to sanction contractors who violate labor regulations in Peru?
The approach to sanctioning contractors who violate labor regulations in Peru involves [details on labor inspections, proportional penalties]. This ensures fair and safe working conditions on projects.
What are the tax implications of the distribution of public services in Peru and how should companies plan this activity?
The distribution of public services in Peru may be subject to Income Tax and other obligations. Planning this activity involves evaluating strategies such as reinvesting profits, which can generate tax benefits. It is crucial to know the regulations and consider the tax impact before making profit distributions.
What is the procedure to request custody of children in Costa Rica?
To request custody of children in Costa Rica, a lawsuit must be filed before a family judge. During the process, the well-being of the children will be evaluated, as well as each parent's ability to meet their emotional, physical and educational needs.
What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?
In Paraguay, during situations of economic crisis or natural disasters, exceptional measures can be implemented to address non-payment of the maintenance obligation, providing additional support to affected debtors and guaranteeing the continuity of food support.
What is the impact of verification on risk lists in the logistics and transportation sector to ensure efficiency and legality in cargo operations in Ecuador?
The impact of verification on risk lists in the logistics and transportation sector in Ecuador is crucial to ensure efficiency and legality in cargo operations. Logistics companies must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the legality and safety of the transportation of goods. Verification contributes to the optimization of logistics processes and the guarantee of safe and compliant cargo operations...
What regulatory agencies oversee due diligence?
In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.
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