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How can I know if I have pending withholdings on my tax returns in Chile?
You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.
How is ethical compliance and business integrity evaluated during due diligence in Peru?
Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.
How is the seizure of movable property for personal use regulated in Colombia?
The seizure of movable property for personal use in Colombia is regulated to protect certain items necessary for the subsistence of the debtor and his family. These assets may be exempt or have specific limits on seizure. The legislation seeks to balance the protection of the debtor's rights with the satisfaction of the debt.
How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?
Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.
What rights does the tenant have in cases of lack of supply of public services in the rented property in Costa Rica?
The tenant has rights in cases of lack of supply of public services in the leased property in Costa Rica. If the landlord is responsible for providing utilities and fails to do so, the tenant may notify in writing and seek a solution. If the problem persists, the tenant can seek legal remedies or terminate the contract.
What role do consulting and technology firms play in supporting financial institutions to comply with KYC in Chile?
Consulting and technology firms play a crucial role in helping financial institutions in Chile implement effective KYC solutions. They can provide advanced technology and specialist advice to comply with regulations and improve processes.
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