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What is the difference between a savings and credit cooperative and a bank in Ecuador?
savings and credit cooperative in Ecuador is a financial entity that is owned and managed by its own members, who are both depositors and lenders. Banks, on the other hand, are financial institutions that operate for profit and are regulated by the Superintendency of Banks and Insurance.
What is the role of technology and compliance software in the business environment in Mexico?
Compliance technology and software are key tools to automate processes, monitor compliance and generate reports in real time, facilitating compliance management in Mexican companies.
How can I obtain a certificate of not being indebted to customs obligations in Ecuador?
To obtain a certificate of not being indebted to customs obligations in Ecuador, you must go to the General Customs Administration and submit an application. You must comply with your customs obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you have no debts, a certificate of not being indebted to customs obligations will be issued.
What is the fiscal impact of bonuses and awards granted to employees in Ecuador?
Bonuses and awards given to employees may have tax implications. It is essential to know the applicable exemptions and withholding rules to comply with tax obligations.
What are the laws and sanctions related to labor disputes in Chile?
In Chile, labor disputes are regulated by the Labor Code and the Labor Procedure Code. These disputes can arise between employers and workers over salary issues, working conditions, unjustified dismissals, among others. Sanctions for labor disputes may include the payment of compensation, the reinstatement of the worker or the judicial resolution of the dispute.
What is the importance of judicial records in Guatemala?
Judicial records are important in Guatemala since they are used to verify the suitability of a person to hold certain positions or to participate in certain activities, such as jobs related to security, adoptions, immigration procedures, among others.
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