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What approach is followed in third-party due diligence in Guatemala?
In third-party due diligence, the risk associated with business relationships with third parties is assessed and steps are taken to ensure they comply with applicable regulations.
How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?
They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.
How is PEP-related risk management integrated into education and training programs for professionals in the legal and accounting field in Colombia?
The integration of PEP-related risk management into education and training programs for professionals in the legal and
Can a Chilean citizen have more than one RUT?
In principle, a Chilean citizen should not have more than one RUT. Having multiple RUTs can lead to legal and tax problems.
What are the options for tax debtors?
Tax debtors in Colombia have options to address their debts. They can negotiate payment plans with the DIAN, take advantage of interest forgiveness programs or seek professional advice to resolve their tax situation. Additionally, there are conciliation processes and legal remedies that taxpayers can use to challenge tax decisions. It is crucial to act proactively and seek solutions before the debt accumulates additional interest and penalties.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
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