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What is "Fiscal Sincerity" in Argentina and how does it affect tax debtors?
Tax Candor is a program that allows taxpayers to disclose undeclared assets. It can affect debtors by offering them a way to regularize their tax situation.
What are labor courts in Chile and what is their function?
Labor courts in Chile deal with disputes between employers and workers, including compensation claims and dismissals.
Does the State have legal assistance programs for tenants and landlords in El Salvador?
Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.
What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?
The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.
How can Colombian companies mitigate the risk of internal fraud through effective risk list verification strategies?
Effective risk list verification strategies can be key to mitigating the risk of internal fraud in Colombian companies. This involves the implementation of rigorous internal controls, the segregation of duties and the constant monitoring of financial activities. The
What are the ethical and legal considerations when sharing information about clients identified as PEP between financial institutions in El Salvador?
Confidentiality and legality are considered when sharing information, ensuring compliance with data protection regulations and maintaining the integrity of the information shared.
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