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What is the role of due diligence in capital market transactions in Chile?
In capital market transactions in Chile, due diligence involves the review of securities issuers, financial structures, regulatory reports and other aspects to ensure transparency and regulatory compliance.
What are the tax considerations for Peruvian companies participating in construction and infrastructure projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in construction and infrastructure projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of taxes on property used in construction can help maximize tax benefits in this sector.
What is the process to change a minor's last name in Guatemala?
To change the surname of a minor in Guatemala, a request must be submitted to a judge, justifying the reasons for the change. Sufficient evidence will be required and the best interests of the child will be evaluated before a decision is made.
How can companies in Mexico protect their inventory management systems against unauthorized access from competitors?
Companies in Mexico can protect their inventory management systems from unauthorized access by competitors by implementing role-based access controls, monitoring user activity, and restricting access to sensitive information to only authorized personnel.
What obligations do financial institutions in Mexico have to prevent money laundering?
Mexico Financial institutions in Mexico have the obligation to implement prevention and control measures to avoid money laundering. This includes identifying and verifying the identity of your clients, monitoring transactions, reporting suspicious transactions, and training your staff in anti-money laundering.
What is the current situation of access to health care services in community areas in situations of natural disasters in Brazil?
Access to health care services in community areas in situations of natural disasters in Brazil faces challenges due to the destruction of infrastructure, lack of supplies and difficulty of access. These communities are affected by events such as floods, landslides or forest fires, making it difficult to access essential health services. The government, in coordination with disaster response agencies, is working to provide emergency medical care, establish mobile clinics, provide medical supplies, and ensure access to basic health services. Efforts are made to quickly restore health services and support the recovery of communities affected by natural disasters.
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