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How are legal and compliance risks associated with outsourcing in Mexico managed?
Legal and compliance risk management in service outsourcing in Mexico involves the review and negotiation of contracts, continuous supervision, and alignment with labor and tax regulations, such as the Federal Labor Law and the SAT.
What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
What are the tax implications of receiving payments for consulting services in the IT infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the information technology infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to information technology, such as the Tax on the Circulation of Goods and Services (ICMS) for technology services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and information technology-related regulations.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
How are disputes related to unauthorized use of leased property resolved in Guatemala?
Disputes related to unauthorized use of leased property in Guatemala can be resolved through formal notices, mediation or, in more serious cases, legal action. The lease should include clear clauses detailing restrictions on use and consequences for violations.
Are financial institutions in Paraguay required to implement KYC training programs for their staff?
Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.
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