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What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?
Foreign companies in Peru should be aware of recent changes in tax legislation, such as changes in tax rates or new compliance requirements. Staying up to date helps avoid surprises and ensures compliance with applicable laws.
What role does the Internal Affairs Directorate of the National Civil Police play in supervising illegal conduct within the police institution in El Salvador?
The Internal Affairs Directorate is responsible for investigating and sanctioning irregular or criminal behavior within the National Civil Police to maintain institutional integrity.
How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?
The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.
How has migration from Mexico to South America changed in recent years in terms of foreign investment?
Migration from Mexico to South America has experienced changes in recent years in terms of foreign investment, with an increase in business collaboration and capital transfer between Mexico and South American countries, as well as in the attraction of Mexican investments and technologies in sectors such as energy,
What measures have been taken to guarantee the right to protection of human rights defenders in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of human rights defenders. This includes the creation of protection mechanisms, the investigation and sanction of attacks and threats against them, the promotion of an environment conducive to their work, and the guarantee of their participation in decision-making processes that affect them.
What is the impact of tariff policies on international sales contracts from Guatemala?
Tariff policies can have a significant impact on international sales contracts from Guatemala, as they affect the costs associated with the import and export of goods. Parties must be aware of current tariff policies to plan appropriately.
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