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What taxes should be considered when calculating the tax history of a company in Mexico?
When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.
What rights do citizens have according to the law when carrying out procedures in El Salvador?
Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.
How are complaints of discrimination based on sexual orientation addressed in the workplace in Paraguay, and what measures are implemented to prevent discrimination against the LGBTQ+ community?
Government entities in Paraguay address complaints of discrimination based on sexual orientation with anti-discrimination policies, training, and awareness-raising. They promote inclusive work environments and apply sanctions to companies that practice discrimination towards the LGBTQ+ community.
What is Costa Rica's policy regarding foreign investment?
Costa Rica promotes foreign investment as an engine of economic development. Incentives and guarantees have been established to attract investments in strategic sectors such as technology, services, manufacturing and tourism. The country has also signed free trade agreements and seeks to provide a favorable environment for business, ensuring legal stability and adequate infrastructure.
What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
What is the relationship between privacy regulations and oversight of PEP activities in Argentina?
The relationship between privacy regulations and oversight of PEP activities in Argentina is delicate. While recognizing the importance of protecting individual privacy, the regulations permit the disclosure of information necessary for financial supervision and the prevention of illicit activities. Clear protocols are established to ensure that information is handled confidentially and is only disclosed in accordance with applicable privacy laws and regulations.
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