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What rights do the accused have in a judicial process in Chile?
The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
Can a lawyer access his client's judicial records in Paraguay?
In Paraguay, a lawyer generally has access to his client's judicial records to adequately represent him in legal proceedings.
What is the tax treatment of royalties in Chile?
Royalties in Chile may be subject to the Second Category Single Tax. The recipient of the royalties must declare this income and pay the corresponding tax. Tax rates vary depending on the length of the royalty contract and other factors. It is important to maintain proper records and comply with tax regulations applicable to royalty transactions.
What is the importance of non-discrimination and diversity policies in compliance management in Mexican companies?
Non-discrimination and diversity policies are essential to promote equality and prevent discrimination in the workplace in Mexico. This not only complies with labor regulations, but also contributes to an inclusive and ethical culture in the company.
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