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What is the approach to due diligence in the agroindustrial sector in Chile?
In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.
How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?
Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.
How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?
The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.
What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
Are there laws that regulate background checks for companies that work with minors in Panama?
Panama may have laws that impose particular background check requirements for companies that work with minors, ensuring the protection and safety of this vulnerable group.
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