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What is the importance of due diligence in compliance in Chile?
Due diligence in Chilean compliance is essential to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers, business partners, and customers to ensure they are compliant with regulations and not involved in illicit activities. This helps avoid associating with parties that could damage reputation or lead to sanctions.
How are tax benefits for investment in research and development (R&D) regulated in Ecuador?
Ecuador can offer tax benefits for investment in research and development (R&D). These benefits may include reduced tax rates, tax credits, and special deductions for R&D activities. Taxpayers interested in taking advantage of these benefits should understand the requirements and procedures to qualify, as well as maintain accurate records of R&D-related expenses to support their claims.
How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?
Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.
What law regulates the rights of spouses regarding custody of children adopted during marriage in Mexico?
The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .
What is the tax treatment of investments in the food production and agriculture sector in the Dominican Republic?
Investments in the food production and agriculture sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote food security and sustainable agriculture
What is the legal framework in Costa Rica for the crime of smuggling of migrants?
The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.
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