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How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
How is the process carried out to request exemption from Income Tax for the rental of real estate in Argentina?
The exemption from income tax on rental of real estate in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction or purchase of a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of properties. This benefit seeks to encourage investment in housing and alleviate the tax burden for landlords.
How is the training and continuous education of professionals in charge of preventing money laundering in the Dominican Republic promoted?
Training programs and workshops are offered to keep professionals up to date on the latest techniques and regulations in the prevention of money laundering.
How are mergers and acquisitions of companies legally regulated in Panama?
Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.
What is the Special Permanence Work Permit (PETP) in Colombia?
The Special Permanence Work Permit (PETP) in Colombia is a document that allows foreigners who are in an irregular immigration situation to regularize their situation and obtain a work permit in the country.
How can companies evaluate a candidate's ability to lead and manage brand and reputation strategy in the selection process in the Dominican Republic?
Brand and reputation management is essential to the public perception of the company. During the selection process, questions can be used that explore the candidate's experience in managing brand strategy, how they have improved the company's reputation, and how they have handled image crisis situations. Questions that seek examples of successful brand and reputation management strategies are helpful.
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