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What is the impact of tax debts on companies dedicated to the production and sale of sports nutrition products in Argentina?
Companies dedicated to the production and sale of sports nutrition products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the nutritional supplements sector.
What is the relationship between compliance and corporate social responsibility (CSR) in Chile?
Compliance and CSR are closely related in Chile. A strong compliance program contributes to CSR by promoting ethical business practices, respect for human rights and environmental responsibility. CSR has become an important aspect of corporate reputation in Chile.
How can penalties for non-compliance with KYC impact customer churn for a financial institution?
Sanctions can generate distrust among clients, leading to loss of trust and migration towards financial institutions perceived as more reliable and compliant with regulations.
What legal measures are applied in cases of employment discrimination in Honduras?
Employment discrimination in Honduras is prohibited and is regulated by the Labor Code and other labor laws. These laws protect workers from discrimination in employment based on race, gender, religion, disability, sexual orientation, or other factors, and establish penalties for employers who engage in discriminatory practices.
What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?
The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What are the measures to validate identity in online transactions in Paraguay?
In online transactions in Paraguay, identity validation measures are implemented to protect users and prevent fraud. These may include two-factor authentication, email verification, and other methods to confirm the identity of those transacting in the digital space.
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