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What measures are taken to prevent tax evasion by PEPs in Peru?
To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
How are situations of change of workplace or transfer regulated for employees in Colombia and what are the rights of workers in these cases?
Changes in workplace or transfers in Colombia are regulated to protect the rights of workers. Employers must follow fair and transparent procedures when carrying out transfers. Affected workers have rights to receive clear information about the changes and, in some cases, compensation for expenses related to the move.
What is the impact of migration on demographic dynamics in Mexico?
Migration can impact demographic dynamics in Mexico by influencing the age composition, family structure, and geographic distribution of the population in areas of origin and destination of migrants, which can affect planning and public policies regarding migration. health, education, housing, and social services.
How are transfer pricing rules applied in intercompany transactions in Ecuador?
Transfer pricing regulations seek to ensure that transactions between related companies are carried out at market prices. It is essential to conduct transfer pricing studies and maintain appropriate documentation.
What is the impact of international trade agreements on export and import due diligence in the Dominican Republic?
International trade agreements, such as free trade agreements, can impact due diligence of exports and imports in the Dominican Republic by influencing tariffs, customs regulations and quotas. It is important to consider these agreements when planning international business transactions.
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