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What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
What is the importance of document management and accounting records in complying with tax obligations in Peru, and what are the best practices to maintain adequate documentation?
The management of documents and accounting records is crucial for compliance with tax obligations in Peru. Companies should follow best practices, such as maintaining detailed records, properly classifying documents, and using efficient accounting systems. Adequate documentation not only facilitates tax compliance, but is also essential to face audits effectively.
What are the labor regulations related to part-time work in Guatemala, and how are part-time workers ensured that they have labor rights proportional to their reduced work hours?
Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. This ensures that part-time workers are treated fairly and proportionate to their reduced working hours.
How does an embargo affect a bank account in Argentina?
An embargo on a bank account in Argentina implies the retention of funds until the amount established by the court resolution is reached. The bank notifies the account holder of the action.
How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?
Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.
What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?
Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.
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