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What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?
Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.
How is fair competition between contractors encouraged during bidding processes in Argentina?
Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.
What are the financing options for construction projects in Peru?
For construction projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the construction sector. These loans can be used for the construction of homes, commercial buildings, public infrastructure and real estate development projects. In addition, there are government programs and funds that offer financial support for low-cost and social housing construction projects.
How are tax credits managed in Chile?
Tax credits are amounts that taxpayers can restore from their tax payables. In Chile, tax credits can include VAT on the purchase of goods and services related to economic activity. Taxpayers should keep proper records of their tax credits and apply them to their tax returns to reduce their tax burden. Effectively managing tax credits is essential to maintaining good tax records and reducing tax burden.
What are the legal consequences for discrimination in Argentina?
Discrimination, which involves treating a person or group unfairly or unfavorably because of their race, religion, gender, or other protected characteristics, is a crime in Argentina. Legal consequences for discrimination may include civil and criminal sanctions, as well as the implementation of reparation and non-repetition measures. Equality and non-discrimination are promoted through anti-discrimination laws and policies.
What requirements must companies in Chile meet in relation to Law No. 20,730 on Lobbying and Interest Management?
Companies in Chile must register their lobbying activities and relations with the government in a transparent manner. This includes reporting on the subjects that relate to the government and the actions carried out. This registry is essential to promote transparency and regulatory compliance.
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