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How is risk list verification adapted in the construction sector in Bolivia to address specific challenges related to infrastructure safety and quality?
In the construction sector in Bolivia, risk list verification is adapted to address specific challenges related to the safety and quality of infrastructure. Strict quality controls are implemented, the integrity of contractors and suppliers is verified, and safety regulations are complied with to ensure the construction of safe and high-quality infrastructure, avoiding associations with risk entities.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What is the tax treatment for leasing operations in Brazil?
Brazil Leasing operations in Brazil are subject to taxes such as the Tax on Financial Operations (IOF) and the Tax on the Income of Legal Entities (IRPJ). The lessee can deduct the lease payments as operating expenses, and the lessor must recognize the lease income as taxable profits. It is important to take these tax implications into account when carrying out leasing operations in Brazil.
What is the role of forensic documentoscopy experts in the Brazilian criminal justice system?
Forensic document experts have the function of carrying out analysis and expert opinions on printed documents, signatures and writings related to criminal cases, determining their authenticity, falsification or adulteration, providing expert evidence to clarify the facts.
Are there special provisions in Costa Rican labor legislation related to the protection of employees in situations of pregnancy or maternity?
Yes, Costa Rica labor law contains special provisions to protect employees in situations of pregnancy or maternity. This includes the right to maternity leave, protection against dismissal during pregnancy and the right to breastfeed in the workplace.
Are there tax incentives in El Salvador for companies that comply with specific regulations?
Yes, in some cases, tax incentives are granted to companies that comply with certain regulations, such as those that implement corporate social responsibility policies.
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