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What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What are the steps to register in the RUT (Single Tax Registry) in Colombia?
Registration in the RUT is done through the DIAN website. You must complete the online form, provide the required information about your economic activities and obtain the RUT number.
What are the rights of Guatemalan workers in terms of unions and collective bargaining in the United States?
Guatemalan workers in the United States have rights in terms of unions and collective bargaining. They may join unions, participate in union activities, and seek to bargain collectively with employers to improve working conditions. American labor laws protect these rights, and workers can seek legal advice if they face violations.
What are the implications for guarantors in an embargo process in Chile?
Guarantors may be responsible for paying the debt if the primary debtor cannot, which could lead to the seizure of their own assets.
What are the tax implications of international transactions for companies in Ecuador?
Companies in Ecuador that engage in international transactions may face significant tax implications. This includes the application of double taxation treaties, consideration of transfer pricing rules for transactions between related parties and the possible withholding of taxes in the country of origin of the income. It is essential that companies understand international tax regulations and seek advice to ensure compliance and optimize tax planning internationally.
What is the National Education Infrastructure Program in Peru?
The National Education Infrastructure Program aims to improve and modernize the infrastructure of schools and educational centers in Peru. Through this program, we seek to provide students with safe, adequate educational environments equipped with the necessary resources for quality education.
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