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How does globalization affect the tax records of companies in Colombia?
Globalization can have an impact on the tax records of companies in Colombia. International transactions, diversification of operations and presence in multiple jurisdictions can create complex tax challenges. Taxpayers must understand international tax regulations, properly manage transfer pricing and comply with international reporting requirements. Professional advice is essential to address the tax challenges associated with globalization and ensure regulatory compliance.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to family justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to family justice in Honduras. There are laws and policies that seek to guarantee your equal access to justice in family matters, such as marriage, divorce, child custody, and adoption. The adaptation of procedures and the elimination of barriers that limit their effective participation in the family justice system are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to family justice for people with disabilities.
How is the crime of extracontractual civil liability defined in Chile?
In Chile, extracontractual civil liability is considered a crime and is regulated by the Civil Code. This crime involves the obligation to repair damage caused to another person due to negligent, reckless or illegal conduct. Sanctions for non-contractual civil liability may include the payment of compensation and financial compensation to the victim.
What is the process to obtain a divorce order due to voluntary absence in Mexico?
To obtain a divorce order by voluntary absence in Mexico, a complaint must be filed before a judge, demonstrating the unilateral decision of one of the spouses to leave the marital home and their unwillingness to maintain the marital relationship, and requesting a divorce. because of this.
How are background checks handled in roles that require handling of confidential information in the financial sector in Colombia?
In the financial sector, verifications are especially rigorous. Credit history, criminal history and integrity are verified to ensure the trustworthiness of employees with access to sensitive financial information.
What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
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