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What is the impact of sanctions on contractors on investment in clean technologies and environmental solutions in Mexico?
Sanctions on contractors can influence investment in clean technologies and environmental solutions in Mexico by encouraging companies to adopt sustainable practices and comply with environmental regulations, which can promote the development of green technologies.
What is the role of the Tax Administration Service (SAT) in the Peruvian tax system and how should companies interact with this entity?
The SAT in Peru is the entity in charge of tax administration and supervision. Companies must maintain transparent communication with the SAT, comply with information requirements and respond to audits proactively. Collaboration with the SAT is essential to avoid legal and tax problems.
How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?
The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.
What are the tax obligations of foreign companies with a presence in Ecuador?
Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.
Are judicial records in Costa Rica confidential in all cases?
Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.
What are the key differences between the List of Sanctioned Natural and Legal Persons and the List of Persons Linked to Money Laundering and Terrorist Financing Activities in Peru?
The List of Sanctioned Natural and Legal Persons focuses on financial sanctions and trade restrictions, while the List of Persons Linked to Money Laundering and Terrorist Financing Activities focuses on the identification of individuals and entities involved in illicit activities.
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