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What sanctions can companies face for regulatory non-compliance in Peru?
Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.
What is the procedure to request a refund of the tax on electrical energy services in Argentina?
The procedure to request the refund of the tax on electrical energy services in Argentina is carried out through the corresponding electrical energy distributor. You must submit the refund request, provide the required documentation, such as electricity consumption invoices, and comply with the requirements established by the distributor to request the tax refund.
What is the Single Contribution Rate (TUC) in the Dominican Republic and how is it applied?
The Single Contribution Rate (TUC) in the Dominican Republic is a tax applied to obtaining profits generated by investing in the stock market and other financial assets. The rate is fixed and is applied to capital gains. Taxpayers must file returns and pay the TUC based on their transactions
What is the employment contract in the scientific research sector in Mexican commercial law?
The employment contract in the scientific research sector in Mexican commercial law is one in which a person provides services in activities related to research, experimentation, data analysis, technological development or innovation in different areas of knowledge, under the direction of an employer, in exchange for remuneration.
What measures are taken to prevent money laundering and terrorist financing in regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica includes specific measures to prevent money laundering and terrorist financing. Financial organizations and other regulated entities must implement due diligence policies and procedures, as well as report suspicious transactions to the Financial Intelligence Unit (FIU). This contributes to the fight against illicit activities and the financing of terrorism in the country.
What is the role of a trustee in a bankruptcy process regarding liens in Panama?
In a bankruptcy process in Panama, the trustee is responsible for managing the debtor's assets and distributing funds to creditors. Their role is crucial in ensuring fair distribution of assets, including those seized.
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