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What is the tax treatment of financial leasing operations in Chile?
Financial leasing operations in Chile have tax implications for both the lessor and the lessee.
What programs exist for Argentine entrepreneurs who want to establish themselves in Spain?
There are programs for Argentine entrepreneurs who want to establish themselves in Spain, such as the entrepreneur visa, which requires a solid business plan, demonstrating the economic viability of the project and meeting other specific requirements to encourage investment and business creation.
What is the situation of the rights of women working in the energy sector in Mexico?
Women who work in the energy sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the elimination of gender barriers in access to leadership positions and the promotion of equitable and safe working conditions.
What does Salvadoran legislation establish about the right of visitation of non-custodial parents?
The legislation in El Salvador recognizes the right of visitation of non-custodial parents, seeking to maintain the family bond and relationship with the children, establishing schedules and conditions for regular contact between the non-custodial parent and the minor.
How can companies in Peru evaluate the effectiveness of their risk list verification programs?
Evaluating effectiveness involves tracking key metrics such as false positive rate, response speed, and identification of true matches. Internal audits and regular review of procedures are essential to ensure that the verification program is effective.
How is financial due diligence carried out in the Dominican Republic?
Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.
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