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How does the distribution of dividends in foreign currency affect the tax level in Ecuador?
Distributing dividends in foreign currency may have tax consequences. You need to understand how the conversion is done and if there are additional withholding taxes.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
How can I request authorization to carry out import and distribution activities of medical products in the Dominican Republic?
To request authorization to carry out import and distribution activities of medical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the medical products you wish to import and distribute, health records, quality certificates, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of medical products and obtain the corresponding authorization.
What is the role of the Ministry of Labor and Labor Development of Panama in regulating criminal background checks in the workplace?
The Ministry of Labor and Workforce Development of Panama can play a fundamental role in regulating criminal background checks in the workplace. May establish policies and regulations related to the hiring of personnel, including criminal background checks as part of the selection process. Its role is to ensure that hiring practices are ethical and legal, and that employers meet certain standards when evaluating candidates' suitability for employment based on their criminal history.
How is alimony established in cases of shared custody in Bolivia?
Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.
How is the inspection of the property regulated at the end of the lease contract in Colombia?
The inspection of the property at the end of the lease contract in Colombia is essential to determine if there are damages or non-compliance that affect the return of the guarantee. Both parties must be present during this inspection and can use the delivery and receipt record as an official document to record any discrepancies. It is important to follow the procedures established in the contract and allow both parties to express their observations. This facilitates a fair return of the guarantee and avoids subsequent disputes related to the condition of the property.
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