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How is crisis management addressed in the context of compliance in Argentina?
Crisis management in compliance in Argentina involves the development of crisis response plans. Companies must be prepared to address non-compliance situations efficiently, minimizing reputational damage and taking immediate corrective measures, in accordance with current laws and regulations.
What is extortion and what are the sanctions in Chile?
Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.
What is the infrastructure situation in Venezuela?
Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.
How do government entities in Paraguay regulate child labor, and what are the sanctions for companies that contravene these regulations?
Government entities in Paraguay prohibit child labor, establishing laws and sanctions for companies that violate it. They implement inspection and awareness programs to prevent and address child labor.
Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?
Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.
What is the tax treatment for donations made by companies in Brazil?
Brazil In Brazil, donations made by companies may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Liquid Profit (CSLL). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
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