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What is the role of compliance committees in the KYC process in Guatemala?
Compliance committees in financial institutions play an important role in monitoring and enforcing KYC requirements. These committees establish policies and procedures and ensure that they are followed properly.
What are the main laws that regulate the right to mobility in Mexico?
The main laws are the Mobility and Transportation Law, the Road and Traffic Law, the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, among other specific provisions related to mobility.
What are the tax implications of lease contracts in Chile?
Lease contracts in Chile can have tax implications for both parties, landlord and tenant. Rental income must be declared and is subject to the Second Category Single Tax for the lessor. On the other hand, the lessee can deduct lease payments as expenses in certain circumstances. It is important to comply with applicable tax regulations.
What is the process to obtain a work permit for foreign workers in the technology sector in Panama?
The process to obtain a work permit for foreign workers in the technology sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, you must meet the requirements established by immigration law and labor regulations, and have the certifications and technical skills required to work in the technology sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the technology sector.
What is the Tax on Foreign Remittances in the Dominican Republic and when is it applied?
The Tax on Foreign Remittances in the Dominican Republic applies to remittances sent from the country abroad. Rates vary depending on the amount of the remittance. Senders must be aware of tax rules and limits to meet their tax obligations when remitting abroad.
How do you obtain a business background certificate in Chile?
The commercial history certificate in Chile is obtained through the Commercial Registry of the Real Estate Registrar corresponding to the location of the company. You must submit an application and pay the applicable fees. This certificate shows the commercial situation of the company.
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