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How does the entry into force of new tax laws in Peru affect companies, and what are some strategies to efficiently adapt to these changes?
The new tax laws in Peru can have a direct impact on the tax obligations and burdens of companies. To adapt efficiently, companies must conduct advance analysis of changes, update their internal processes, train their staff and seek professional advice if necessary. Anticipation and planning are key to minimizing surprises and ensuring compliance.
Is there a maximum period in which judicial records in Guatemala can be used in a legal process?
There is no specific maximum period in which judicial records in Guatemala can be used in a legal process. The relevance of the judicial record will depend on the particular case and the nature of the ongoing judicial process.
What requirements must be met for the sale of goods through resale and distribution programs in Mexico?
The sale of goods through resale and distribution programs in Mexico must comply with trade regulations and distribution contracts, respecting distribution agreements and guaranteeing the quality of the products.
What is the procedure to request judicial authorization to change the surname of a minor in Panama?
The procedure to request judicial authorization to change the surname of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change, such as the best interests of the child or special situations. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the international legal framework that Chile adheres to in the fight against money laundering?
Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.
Can tax debts affect the ability to obtain credit or loans in El Salvador?
Yes, tax debts can affect the ability to obtain credit or loans in El Salvador, since financial institutions usually evaluate the tax situation of applicants before granting financing.
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