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What measures should Chilean companies take to prevent money laundering and terrorist financing?
Companies in Chile must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What is the impact of tax incentives on research and development (R&D) in Colombia?
Colombia offers tax incentives to promote research and development (R&D). These incentives may include tax deductions and special treatments for expenses related to R&D activities. Companies participating in R&D activities must understand and take advantage of these incentives to optimize their tax records and contribute to technological and scientific advancement. Correct documentation of R&D activities and application of available incentives are essential.
What are the financing options available for hydroelectric energy development projects in Mexico?
Mexico In Mexico, financing options for hydroelectric energy development projects include support programs through institutions such as the Federal Electricity Commission (CFE) and the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for renewable energy projects.
What are the regulations on the registration of lease contracts in Argentina?
In some jurisdictions, the lease contract must be registered with the competent authority, such as the General Directorate of Revenue, to be valid and enforceable against third parties.
What is the crime of price alteration in Mexican criminal law?
The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.
What is the procedure to obtain a background certificate in Chile?
To obtain a background certificate in Chile, you must go to the Civil Registry or apply online through the Civil Registry website. You must provide the necessary information, such as your identification card and other personal information. The background certificate is issued based on the records of the Civil Registry and certifies your judicial and criminal status. Once your request has been processed, you will be able to
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