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What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?
Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.
What is the review and approval process for judicial files in the labor justice system in Mexico?
The process of review and approval of judicial files in the labor justice system in Mexico involves the evaluation of cases related to labor conflicts and labor relations. Labor courts review files to ensure that labor laws have been followed and that the rights of workers and employers have been respected. The review can lead to the confirmation, modification or annulment of judicial decisions in labor cases.
What are the strategies that the Guatemalan State uses to identify and address emerging risks in the area of due diligence?
Strategies may include periodic review of laws, participation in international risk analysis, and agile adaptation of regulations to address emerging risks in the area of due diligence in Guatemala.
What is the procedure to obtain a criminal record certificate in Chile?
To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You can apply online through the Civil Registry website or in person at an office. You must provide the necessary information, such as your identification card and other personal information. Once your application has been processed, you will be able to obtain the criminal record certificate, which shows information about your criminal history in the country.
What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
How do embargoes impact the research and development of technologies for the sustainable management of public transportation in Bolivia?
Embargoes can have significant consequences on the research and development of technologies for the sustainable management of public transportation in Bolivia, directly affecting urban mobility and air quality. Projects aimed at implementing clean technologies, such as electric vehicles, fleet management systems and improvements to public transport infrastructure, may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainable public transportation. Collaboration with transport entities, the review of mobility policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to more sustainable urban mobility in Bolivia.
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