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What is the fiscal impact of customer loyalty and rewards programs in companies in Ecuador?
Loyalty and rewards programs may have tax implications. It is necessary to understand how benefits granted to clients are taxed and whether there are tax restrictions related to these practices.
What is the government system in Mexico?
The government system in Mexico is a democratic republic, with a presidential system. This means that executive power rests with an elected president, who is the head of State and Government.
How can employers verify a candidate's background regarding their occupational health and risk history in Chile?
Occupational health and risk background checks in Chile involve reviewing workplace safety records and evaluating any history of work-related accidents or injuries. Employers can consult with the Superintendency of Social Security to obtain relevant information. This is crucial in positions related to workplace safety.
What are the rights of children in cases of separation or divorce due to relationship problems with grandparents in Chile?
In cases of separation or divorce due to relationship problems with grandparents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with their grandparents, as long as it is beneficial for their well-being and development. Grandparents also have the right to request visitation or even custody of the minor in certain cases. The court will evaluate the case and make a decision considering the best interests of the minor.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What is the impact of the KYC process on online banking and mobile banking in the Dominican Republic?
The KYC process has a significant impact on online banking and mobile banking in the Dominican Republic by establishing identity verification requirements for customers using these services. Financial institutions implement online KYC procedures to enable opening accounts and conducting transactions through digital platforms. This helps ensure the security and integrity of these services
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