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How can I register a company in Colombia?
To register a company in Colombia, you must carry out the following steps: obtain the certificate of existence and legal representation from the Chamber of Commerce, prepare the company's statutes, register the company with the National Tax and Customs Directorate (DIAN), and obtain the necessary permits and licenses to operate legally.
What is the legal notice period for the termination of a lease in the Dominican Republic?
The legal notice period for the termination of a rental contract in the Dominican Republic may vary depending on what is established in the contract. Both parties are generally expected to give advance notice of their intention to terminate the contract, usually one month before the contract expires. However, the parties can agree to longer or shorter notice periods in the contract. It is important that the lease agreement clearly specifies the notice periods for termination. If there are no specific provisions in the contract, the legal deadlines established by law will apply. It is advisable that the parties review and understand the notice periods before signing the contract.
What regulations govern tax debtors in Guatemala?
Tax debtors in Guatemala are primarily regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. In addition, the Superintendency of Tax Administration (SAT) is the entity in charge of collecting and supervising taxes in the country.
What measures should Guatemalan companies take to prevent money laundering and terrorist financing?
Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What is the sustainable development policy in Chile?
Chile has established a sustainable development policy that seeks to reconcile economic growth with environmental protection and social well-being. Projects and policies have been promoted to promote energy efficiency, the conservation of natural resources, the protection of fragile ecosystems and the promotion of sustainable practices in various sectors, such as agriculture, industry and tourism.
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