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What are the implications of the Law on Criminal Liability of Legal Entities on Argentine compliance?
The Law of Criminal Liability of Legal Entities in Argentina establishes the legal responsibility of companies for criminal acts. Compliance programs must be adapted to prevent, detect and correct conduct that may result in criminal liability, ensuring regulatory compliance.
What are the tax implications of receiving an inheritance in Brazil?
Brazil When receiving an inheritance in Brazil, it is important to keep in mind that it is subject to the Tax on the Transfer of Causes of Death and Donations (ITCMD). The tax rate varies depending on the state in which the inherited property is located and the relationship of the beneficiary to the deceased. Additionally, some specific assets, such as your primary home, may be exempt from the tax.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What is the process to apply for the Community Family Card in Spain as a Guatemalan?
The Community Family Member Card is for family members of citizens of the European Union. Guatemalans who meet this condition can apply for this card, which allows them to reside and work in Spain. The process includes submitting the application and proving family ties.
How can companies in Mexico address regulatory compliance regarding waste management and sustainability?
To comply with waste management regulations and promote sustainability, companies can implement recycling and waste management practices, as well as reduce their environmental impact. Complying with environmental regulations is essential.
How can you verify if an identity card has been reported lost or stolen in the Dominican Republic?
To verify if an identity card has been reported lost or stolen in the Dominican Republic, you can consult the Central Electoral Board (JCE). The JCE maintains records of identification cards reported lost or stolen and provides information to the public to help prevent the misuse of lost or stolen documents. This is important for the safety and protection of citizens.
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