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How are tax records managed in cases of legal entities in the process of dissolution in Costa Rica?
In cases of legal entities in the process of dissolution in Costa Rica, the tax history must be addressed before dissolution. The company must ensure that all tax obligations are up to date and that there are no outstanding tax debts. The dissolution should not take place until all tax matters are resolved.
What is the role of contract management in regulatory compliance in Mexican companies?
Contract management is essential in regulatory compliance, as it helps ensure that contracts comply with regulations and legal requirements. Reviewing and monitoring contracts is key to ensuring compliance.
What is the action to reduce legacies in Mexican civil law?
The action for reduction of legacies is the right that forced heirs have to claim the reduction of testamentary legacies that exceed the available part of the inheritance.
How does regulatory compliance affect small and medium-sized businesses (SMEs) in Colombia?
SMEs in Colombia are also subject to compliance regulations, although requirements may vary depending on size and industry. It is essential that these companies establish compliance programs tailored to their needs, addressing aspects such as risk management, business ethics and tax compliance.
What is the crime of usurpation of national property for public use in Chile and what is the penalty?
The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.
What is the role of ethics in compliance in Chile?
Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.
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