Recommended articles
How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?
Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.
What is the penalty for the crime of sexual harassment in Chile?
Sexual harassment in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the case.
How is the Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applied in the Dominican Republic?
The Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applies to the sale of movable property and the provision of services in the Dominican Republic. Rates vary depending on the type of good or service. This tax must be withheld and remitted by authorized withholding agents.
How is problem-solving ability evaluated in the selection process in Peru?
Problem-solving skills are assessed through questions that present work situations or challenges and the candidate is expected to propose effective solutions, taking into account available resources.
What is the Register of Importers in Mexico and how does it affect tax records?
The Register of Importers in Mexico is a registry that allows companies to import goods into the country. Maintaining a good tax record is crucial to being part of this registry, as it is used to verify tax and fiscal compliance in import transactions.
What are the risks and opportunities associated with international business relationships in due diligence in Peru?
For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.
Other profiles similar to Elitamar Perez