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What is a compliance program and why is it important for companies in Mexico?
compliance program is a set of policies, procedures and controls designed to ensure that a company complies with applicable laws and regulations. It is important to prevent breaches, mitigate legal risks and maintain the integrity of the company.
What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?
The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.
How can I request an authorization to carry out agricultural product export activities in the Dominican Republic?
To request authorization to carry out export activities of agricultural products in the Dominican Republic, you must contact the General Directorate of Agriculture. You must submit a request that includes detailed information about the agricultural products you wish to export, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of agricultural products and obtain the corresponding authorization.
What is the deadline to file a claim for recognition of a de facto union in Panama?
In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.
What are the penalties for tax evasion in Colombia?
In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.
What are the tax obligations of companies and companies in Chile?
Companies and companies in Chile have a number of tax obligations, including filing tax returns, paying corporate taxes, and withholding and reporting employee taxes. Additionally, they must maintain appropriate accounting records and comply with regulations specific to their type of entity, such as issuing electronic invoices. Complying with these obligations is essential to maintain good tax records and avoid penalties.
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