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How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
What is the process to obtain an investment visa in Chile?
The investment visa in Chile implies making an investment in the country, either in an existing company or in a new project. You must meet the requirements established by the Chilean government and submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for specific information on the procedures.
What are the investment options in the collaborative economy sector in Chile?
The collaborative economy sector in Chile offers various investment options. You can invest in digital platforms and companies that facilitate collaboration between individuals, such as ride-hailing services, home rentals, peer-to-peer lending, and other activities based on sharing resources and skills. Additionally, you can consider investing in projects and startups that promote the collaborative economy and sustainability. Chile has experienced significant growth in the collaborative economy in recent years
What are the tax implications of receiving payments for consulting services in the basic sanitation infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the basic sanitation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to basic sanitation, such as the Tax on the Circulation of Goods and Services (ICMS) for basic sanitation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with the corresponding tax and basic sanitation regulations.
What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?
Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
How is the situation of politically exposed clients (PEP) addressed within the KYC framework in Panama?
Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.
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