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How can private companies in Panama ensure the integrity of their supply chains and prevent the infiltration of illicit funds related to money laundering and terrorist financing?
Private companies can ensure the integrity of their supply chains by applying rigorous controls, verifying suppliers, and implementing policies that ensure the legality of commercial transactions. Collaboration with ethical business partners and due diligence in all transactions are essential. Preventing the infiltration of illicit funds involves constant monitoring and the adoption of transparent practices at all stages of the supply chain.
What tax measures have been implemented in Chile in response to the COVID-19 pandemic?
In response to the pandemic, Chile implemented fiscal measures such as the postponement of tax payments, interest rate reductions, and deferral of some tax obligations. Economic support programs were also implemented for companies and workers affected by the crisis.
How are cases of sexual harassment in the workplace resolved in the Dominican Republic?
Cases of sexual harassment in the workplace in the Dominican Republic are resolved through complaints to the Ministry of Labor. The entity investigates complaints and may take disciplinary or legal action against the harasser. In addition, the victim of harassment can file a complaint with the Attorney General's Office.
How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
What is the fiscal impact of the revaluation of assets on the balance sheet of a company in Ecuador?
Asset revaluation may have tax consequences. It is necessary to understand how it affects the tax base and whether deferred taxes are generated by the revaluation.
What is the role of the Internal Revenue Service (SII) in the regulatory compliance of companies in Chile?
The SII in Chile is responsible for supervising tax compliance. Companies must comply with tax regulations and file accurate returns. Tax non-compliance can result in fines and penalties. The SII plays a crucial role in ensuring that companies comply with their tax obligations.
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