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How are tax aspects evaluated during due diligence in Peru?
The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.
How can Peruvians obtain a T-4 Visa for children of victims of human trafficking in the United States?
The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
How is the training and continuous training of contractors on corporate social responsibility issues addressed in Argentina?
Continuous training and training in corporate social responsibility is addressed through specialized educational programs. Contractors receive information on sustainable practices, business ethics and their social responsibility in the execution of government projects. Continuous training is essential to ensure compliance with ethical and social standards.
Are there legal restrictions for background checks in Argentina?
Yes, in Argentina there are legal restrictions for background checks, and it is important to comply with personal data protection regulations, such as the Personal Data Protection Law (Law 25,326).
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
What are the financing options available for real estate development projects in Costa Rica?
Real estate development projects in Costa Rica can access various financing options. Developers can seek specific loans and lines of credit for real estate projects from financial institutions. In addition, there are investment funds and government programs that support the development of sustainable housing and real estate projects.
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