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What is the tax treatment of loans granted by companies in Argentina?
Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.
What is the role of the Energy Regulatory Commission (CRE) in regulating and supervising compliance in the energy sector in Mexico?
The CRE regulates and supervises compliance in the energy sector in Mexico, including the generation, distribution and marketing of energy. Companies must comply with CRE regulations, obtain permits and authorizations, and comply with technical standards specific to their sector.
Can I work in Chile with a Temporary Residence Permit?
Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to work in the country. However, some visas may have specific restrictions regarding the type of job or employer.
What is the role of the National Immigration Superintendence in regulatory compliance in Peru?
The National Superintendence of Migration in Peru regulates the entry and stay of foreigners in the country. Regulatory compliance in this area includes respect for immigration laws and the documentation required for legal entry.
How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?
The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.
What is the process for evaluating business ethics and labor practices of contractors in Argentina?
Evaluating business ethics and labor practices involves reviewing internal policies, labor compliance history, and specific audits. Equal opportunities, respect for labor rights and commitment to ethical practices in general are considered.
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