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What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
What are simplified tax regimes in Chile?
Simplified tax regimes in Chile are designed to facilitate tax compliance for small taxpayers, such as microentrepreneurs and self-employed workers. These regimes simplify the way taxes are calculated and declared, reducing the administrative burden. However, there are income limits and restrictions on deductions. Knowing the options available and how simplified regimes work is essential to maintaining a good tax record.
What are the specific cybersecurity protocols and measures that should be evaluated during due diligence to ensure data protection in Bolivia?
Protocols include security infrastructure analysis, access policies, and incident response measures. Performing vulnerability tests, reviewing information security policies, and ensuring compliance with local regulations are essential steps to evaluate and improve cybersecurity during due diligence in Bolivia.
What are the regulations on the registration and protection of trademarks and patents in Paraguay?
The National Institute of Intellectual Property (DINAPI) in Paraguay regulates the registration and protection of trademarks and patents.
What is the process to request authorization to import chemical products in Honduras?
The process to request authorization to import chemical products in Honduras involves submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheet, certificates of analysis, meet safety and environmental protection requirements, and pay applicable fees.
How is public awareness about money laundering promoted in Colombia?
In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.
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