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Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.
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Corruption can undermine compliance efforts in Peru. To combat it, prevention policies, training and reporting channels must be established to report corrupt acts.
What are best practices for maintaining the confidentiality and security of information related to risk list verification in Peru?
Best practices include restricting access to information, encrypting sensitive data, cybersecurity monitoring, training staff on the importance of confidentiality, and compliance with privacy laws.
How are tax rules applied to companies that import and sell pharmaceutical products in Ecuador?
Companies that import and sell pharmaceutical products are subject to specific tax regulations. Knowing the applicable rates, exemptions and deductions is essential for planning business operations.
What is the role of verification in risk lists in environmental protection in urban development projects in Ecuador?
In urban development projects in Ecuador, the role of verification in risk lists is fundamental for environmental protection. Companies should verify that contractors and suppliers are not on risk lists associated with practices that may compromise environmental sustainability. Verification contributes to the implementation of urban projects that respect environmental standards and promote the conservation of the natural environment...
What provisions exist for the digitization and electronic filing of judicial files in Paraguay?
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