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What is the impact of verification regulations on risk lists on the competitiveness of Chilean companies?
Risk list verification regulations can have an impact on the competitiveness of Chilean companies. If companies do not adequately comply with these regulations, they may face financial penalties and reputational risks that will affect their market position. On the other hand, effective compliance can increase the trust of customers and business partners, which can be a competitive advantage. Companies that implement strong compliance measures can be seen as reliable business partners, which can open up opportunities in the domestic and international market.
What is the minimum age for marriage in Panama?
The minimum age for marriage in Panama is 16 years, with the consent of parents or legal guardians. However, persons under 16 years of age cannot marry, except in exceptional circumstances and with the approval of the court.
How is tax debt related to capital gains on the sale of property in Bolivia handled?
Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.
How can I request a refund of the rental guarantee in Costa Rica?
To request the return of the rental guarantee in Costa Rica, you must contact the Ministry of Housing and Human Settlements, present the required documentation, such as the rental contract and proof of completion of the contract, and follow the established process for the return of the warranty.
What are the regulations related to the retention of judicial records in El Salvador before their historical archive?
Regulations related to the retention of judicial records in El Salvador vary depending on the type of case and jurisdiction, but generally specific deadlines are established for retention prior to archiving. These terms can range from a few years to decades, depending on the nature of the case.
What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?
The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.
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